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efta-efta00160036DOJ Data Set 9

Mail To-Do: Call with Larry Fallek, December 12, 2021 (EFTA00160036)

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From: Sent: To: Subject: Sunday, December 12, 2021 5:53 PM Call with Larry Fallek Call with Larry Fallek, 12/12/21 • Larry's case is still ongoing. MS.I is pending. There are signed affidavits by GM on the docket • GM owns the defendant corporation • Larry deposed GM, recalls the deposition. GM was charming. Larry wishes he'd asked some more questions in the deposition. • Larry is looking for someone named as part of the pending civil case. Thinks she may have information for us about what GM was up to. • Larry is available to testify 3536-001 Page 1 of I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_000 10667 EFTA00160036

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00160036
Pages
1
Persons
0
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