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efta-efta01245801DOJ Data Set 9Other

DS9 Document EFTA01245801

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DOJ Data Set 9
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efta-efta01245801
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: Tue, 27 Oct 2020 10:10:08 PM (UTC) Sent: Tue, 27 Oct 2020 10:10:00 PM (UTC) Subject: 10/27/20 Call with Tamara Giwa From: To: :USANYS) MI (USANYS)a., ,USANYS) (USANYS) <a, 10/27/20 Call with Tamara Giwa (lawyer fort • *started working for JE in= 28 y/o, moved from CA to NY with guy she was dating; she was placed with JE's company — corporate office Initially hired as assistant to legal counsel Personal assistant to either JE or GM; worked for both until JE got his own PA Jointly coordinated Later started working more exclusively for GM Worked there 6 years; Moved back to CA inM named in a civil case in CA; named along with GM, JE, JE's estate, another person; has pending civil case; has civil lawyer Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York New York 10007 Tel: CONFIDENTIAL 3501.063-001 Page I of I EFTA_00059439 EFTA01245801

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