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efta-efta00084202DOJ Data Set 9

To: Robert Glassman <

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From: `z IMIE> To: Robert Glassman < Cc: , Nathan Werksman Subject: RE: SDNY investigation Date: Mon, 30 Dec 2019 21:09:37 +0000 I II Robert, Following up on our most recent meeting with you and we wanted to confirm that it's alright for us to begin reachin out this week to the contacts she identified for us -- in articular, we would initially expect to contact , and and then Howie Simon, Dr. Cabe, and John Larkin. We also wanted to see if it we are able at this stage to contact her mother, who is potentially a key witness -- I know had wanted to speak with her mother in advance of us doing that. Please let us know if it's alright to make those calls? And separately, if you could please let us know if her brother has happened to have any contact with since we last spoke -- no problem at all if not, but I think she mentioned that was a possibility so wanted to check. Thanks very much, and hope you're having a good holiday season. thanks again, Ori inal Messa e

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00084202
Pages
5
Persons
1
Integrity
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