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efta-efta01659575DOJ Data Set 10CorrespondenceEFTA Document EFTA01659575
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Begin forwarded message:
To:
Subject: RE: MCC officer subpoenas and approaches
Date: Mon, 12 Aug 2019 18:04:51 +0000
Importance: Normal
Thanks,
got these.
Do you know which of these people are currently on shift at MCC? I want to get this canvass email out so we can
coordinate the interview teams ASAP but don't want to send people out to the outer boroughs if they are here at MCC.
Thanks
From
Sent: Monday, August 12, 2019 2:00 PM
To:
u ject: w
M
o icer su poenas an approac es
Please try to interview first then serve,
Sent from mobile device, please excuse typos.
Special Agent
Office of the Inspector General
1 Battery Park Plaza, 29th floor
New York, NY 10004
From: "Roos, Nicolas (USANYS)"
Date: August 12, 2019 at 1:55:57 PM EDT
To:
Here are the subpoenas fo■
production of their cellphones.
From: Roos, Nicolas (USANYS)
Se
•
•
To
Cc: "Donaleski, Rebekah (USANYS)" <[email protected]>
Subject: RE: MCC officer subpoenas and approaches
lease note these three subpoenas do not require
EFTA01659575
Cc: Donaleski, Rebekah (USANYS
Subject: RE: MCC officer subpoenas and approaches
Here's the updated list of individuals with their work schedules to the extent we know. We really need to do a number
of these interviews today, but we can assist with pulling in additional agents if needed. We've put them in priority
order: 1-3 are in ro ress; we need to knock out 4-11; we will push off 12 and 13. I
vill coordinate from
the OIG side.
I can assist with putting together brief interview outlines for these folks. Thanks everyone!
1.
(off duty) —going now
2.
)ff duty) — going now
3.
- going now
4.
5.
6.
7.
8.
9.
10.
11.
12
13.
) — need to do an interview today
off now, on tonight) — need to do an interview today
rdinate interview for today
need to do an interview today
need to do an interview today
— need to do an interview today
need to do an interview today
— need to do an interview today
From: Roos, Nicolas (USANYS)
Sent: Monday. August 12 2019 12:21 PM
To:
Cc: Donaleski, Rebekah (USANYS)
Subject: RE: MCC officer subpoenas and approaches
not today
not today
Here's my cell if you need it
From: Roos, Nicolas (USANYS)
Sent: Monday, August 12, 2019 11:39 AM
To:
Give me a call with any questions.
Cc: Donaleski, Rebekah (USANYS)
Subject: RE: MCC officer subpoenas and approaches
And these subpoenas are now approved by the U.S. Attorney. Please confirm if noon works for the call.
From: Roos, Nicolas (USANYS)
Sent: Monda , Au ust 12, 2019 11:36 AM
To
Cc
Subject: MCC officer subpoenas and approaches
EFTA01659576
All —
Attached are the subpoenas for
These are pending U.S. Attorney
approval which we will have shortly. Can we set up a call to discuss procedure for the approaches and subpoenas?
How about noon and we can use this dial-in:
As a reminder, here's the full list of individuals that Bekah circulated earlier:
1.
(duty officer) (need 2 FBI)
2.
duty officer) (need 2 FBI)*
3.
'need 2 FBI)*
4.
(need 2 FBI)*
5.
(need 2 FBI)*
6.
(need 2 FBI)
7.
(need 2 FBI)
8.
(need 2 FBI)
9.
(need 2 FBI)
10.
11.
12
13
Thanks,
Nick
Nicolas Roos
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:
EFTA01659577
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