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efta-efta01007457DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

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DOJ Data Set 9
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efta-efta01007457
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EFTA Disclosure
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From: "Jeffrey E." <[email protected]> To: "Martin G. Weinberg" Subject: Re: ATTORNEY CLIENT PRIVILEGE Date: Thu, 23 Aug 2018 13:10:10 +0000 Yes On Thu, Aug 23, 2018 at 8:59 AM, Martin G. Weinberg > wrote: I will let Alan know. Did she ever name the "other girl". The issue is whether you want Alan to testify or are just giving him a heads-up. He obviously got some others since the report claims it's a class action. Knock it out quickly if you can. Given the hard limits of criminal securities, may be a challenge to assert 5th open-endedly if they seek a deposition although I have already come up with an arguable basis if you don't want to testify. Which Judge? Keep me in loop. From: jeffrey E. Sent: Thursday, August 23, 2018 8:39 AM To: Martin G. Weinberg Subject: Re: ATTORNEY CLIENT PRIVILEGE thx he is nuts, this was looked at over and over, he is psychotic. will go through the normal . are you in contact with alan. the case was not dimsisied on motion and she says she was forced to give alan oral sex with another girl. it never ends On Thu, Aug 23, 2018 at 8:31 AM, Martin G. Weinberg <-> wrote: Law 360 reported the civil securities case. Having just finished a criminal securities case, I know the SOL and how that works to protect defendants from being charged for 30 yr old events but if you want I could research the civil SOL to see how it matches. Factually, the idea that no one knew despite the charges against Hoffenberg seems very weak but whether that legally matters should be looked into If not by me, than by someone. Martin G Weinberg PC Boston, MA 02116 Virus-free. www.avast.com I please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01007457 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01007458

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