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efta-efta01246422DOJ Data Set 9Other

DS9 Document EFTA01246422

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Unknown
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DOJ Data Set 9
Reference
efta-efta01246422
Pages
4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: Sent: Subject: From: To: CC: Hey all, Mon. 6 Jul 2020 5:29:04 PM (UTC) Mon, 6 Jul 2020 5:28:53 PM (UTC) FYI...see below. The attorney who handled the purchase closing for on the phone and she is willing to speak further after going through the proper channels. From: Sent: Monde Jul 6 202012:04 PM To: Cc: Subject: RE: Thank you for the introduction and nice to meet you and handled the purchase closing fo located at the title and settlement for the closing and was retained for additional services. I spoke with her . lam a real estate attorney in. I was retained by which was the buying entity of the property I handled So that I do not breach my ethics obligations pursuant to the =I, I presume you may proceed with issuing a subpoena for my file. Thank you Retards. CONFIDENTIAL 3501.118-001 Page I 0(4 EFTA_00064831 EFTA01246422 From: < Sent: Monda To: Cc: Subject: RE: Hello Jul 6 202011:58 AM I hope that you had a nice weekend and good July 4th. CC'ed on this email is Special Agent She will follow up with you directly about Ghislaine Maxwell. Thank you again for reaching out and don't ever hesitate to be in touch, From: Sent: Frida Jul 3 20206:58 PM To: Subject: Re: Thank you . I appreciate your assistance. Happy Fourth! From: I < Sent: Frid Jul 2 2 6:44 PM To: Subject: Re: H I remember meeting! Thank you for reaching out! That was a great conference, I really enjoyed being part of it. I will reach out to the agents involved in that case and be in touch shortly (it will likely be Monday). Thanks again for reaching out, I hope that you are doing well! Have a great July 4th. CONFIDENTIAL 3501.118-001 Page 2 of 4 EFTA 00064832 EFTA01246423 From: Sent: Frida Jul 3 20205:34 PM To• < Subject: Dear Mr. We met at the Mortgage Banker's conference in In February. I handled the real estate closing for have information regarding my legal representation that could be of interest. I am hoping you may be willing to connect me with an agent so that I may be helpful in providing my file. Thank you CONFIDENTIAL 3501.118-001 Page 3 of 4 EFTA_00064833 EFTA01246424 constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email and any attachments is not authorized and is strictly prohibited. CONFIDENTIAL 3501.118-001 Page 4 of 4 EFTA_00064834 EFTA01246425

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