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Case File
efta-efta00738155DOJ Data Set 9Other

Froma:"NtardriVVeinberg"

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00738155
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Froma:"NtardriVVeinberg" To: "jeevacationftrnailson'<jeevacafion@snaiLcom> Cc: Subject: Fw: epstein/confidential Date: Wed, 21 Jul 2010 15:06:42 +0000 Important - but I would not abandon the strategy of 110%+ compliance. MGW Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 cell This Electronic Message contains information from the Law Office of Martin G. Weinberg, III and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. --- On Wed, 7/21/10, > From: > Subject: epstein/confidential > To: > Date: Wednesday, July 21, 2010, 10:53 AM > • Linda Baldwin, head of SMART, finally called me back. > She confirmed what > Stephanie LoConto told me -- JE need do nothing more than > what states require. > She also said that once the proposed 21 day rule re notice wrote: EFTA00738155 > of travel is > effective, JE will be subject to it only to the extent that > the states in which > he is registered adopt it. EFTA00738156

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