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efta-efta01659575DOJ Data Set 10Correspondence

EFTA Document EFTA01659575

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EFTA Disclosure
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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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