Case File
efta-efta01250065DOJ Data Set 9OtherDS9 Document EFTA01250065
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Unknown
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DOJ Data Set 9
Reference
efta-efta01250065
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1
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0
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Thu, 22 Jul 2021 1:46:00 PM (UTC)
Sent:
Thu, 22 Jul 2021 1:46:14 PM (UTC)
Subject: 2021.07.22 note to file re:
From:
usa.doj.gov>
To:
This mornin I spoke with
regarding
I said we'd like to find a time to
meet with
and we discussed scheduling a meeting during the next three weeks, when nil'
be in New York.
I said I had learned about their Touhy request to our office, and that was being handled by our civil division, but that prompted
me to wonder what the status was of the civil suit.
said that
l"'ad rejected the offer from the victim compensation
fund and was litigating her case. I indicated that we have previously moved to stay civil cases when we thought that discovery
might interfere with the criminal case, and would consider doing so, and• indicated that he thought there would be
mediation on the case and would have no problem delaying discovery to avoid interfering with our case, so that a stay would
not be necessary. He said his client's priority was not interfering with the prosecution.
Masked what the status was of a potential referral to DANY regarding information
had provided regarding third
parties, and said that he wasn't sure whether that was something he had discussed with me ancli
I said I would check
with and
get back to him.
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York NY 10007
3501.484-008
Page 1 of 1
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00096016
EFTA01250065
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