Skip to main content
Skip to content
Case File
efta-efta00065060DOJ Data Set 9Other

From: "Strauss, Audrey (USANYS)"

From: "Strauss, Audrey (USANYS)" To: "Berman, Geoffrey (USANYS)" ctl Subject: Fwd: MCC Indictment and Press Release Date: Tue, 19 Nov 2019 01:47:44 +0000 Attachments: Noel_and_Thomas_Indictment_vI0.docx; ATT00001.htm; Tova_Noel_et_al_PR_v2.docx; ATT00002.htm FYI. Walled and asked for copy of indictment and press release. I was at doctor and asked to send to her. See below. She said it was request from OAG for "awareness" only. Earlier asked that I keep her aware in real time when true bill voted, when indictment filed, when press release sent out. If I send emails, copy • Sent from my iPhone Begin forwarded message: From: ' (USANYS)" Date: November 18, 2019 at 4:20:28 PM EST To: Cc: "Strauss, Audrey (USANYS)" Subject: MCC Indictment and Press Release HiM (USANYS)" As discussed with Audrey, on a confidential basis, attached is the current draft of the MCC indictment and press release. Grand jury is at 10 a.m. tomorrow. Best regards, United States Attorney's Offi

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00065060
Pages
1
Persons
0
Integrity

Summary

From: "Strauss, Audrey (USANYS)" To: "Berman, Geoffrey (USANYS)" ctl Subject: Fwd: MCC Indictment and Press Release Date: Tue, 19 Nov 2019 01:47:44 +0000 Attachments: Noel_and_Thomas_Indictment_vI0.docx; ATT00001.htm; Tova_Noel_et_al_PR_v2.docx; ATT00002.htm FYI. Walled and asked for copy of indictment and press release. I was at doctor and asked to send to her. See below. She said it was request from OAG for "awareness" only. Earlier asked that I keep her aware in real time when true bill voted, when indictment filed, when press release sent out. If I send emails, copy • Sent from my iPhone Begin forwarded message: From: ' (USANYS)" Date: November 18, 2019 at 4:20:28 PM EST To: Cc: "Strauss, Audrey (USANYS)" Subject: MCC Indictment and Press Release HiM (USANYS)" As discussed with Audrey, on a confidential basis, attached is the current draft of the MCC indictment and press release. Grand jury is at 10 a.m. tomorrow. Best regards, United States Attorney's Offi

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Strauss, Audrey (USANYS)" To: "Berman, Geoffrey (USANYS)" ctl Subject: Fwd: MCC Indictment and Press Release Date: Tue, 19 Nov 2019 01:47:44 +0000 Attachments: Noel_and_Thomas_Indictment_vI0.docx; ATT00001.htm; Tova_Noel_et_al_PR_v2.docx; ATT00002.htm FYI. Walled and asked for copy of indictment and press release. I was at doctor and asked to send to her. See below. She said it was request from OAG for "awareness" only. Earlier asked that I keep her aware in real time when true bill voted, when indictment filed, when press release sent out. If I send emails, copy • Sent from my iPhone Begin forwarded message: From: ' (USANYS)" Date: November 18, 2019 at 4:20:28 PM EST To: Cc: "Strauss, Audrey (USANYS)" Subject: MCC Indictment and Press Release HiM (USANYS)" As discussed with Audrey, on a confidential basis, attached is the current draft of the MCC indictment and press release. Grand jury is at 10 a.m. tomorrow. Best regards, United States Attorney's Office for the Southern District of New York 1 St. Andrew's Plow EFTA00065060

Related Documents (6)

DOJ Data Set 8CorrespondenceUnknown

EFTA00010819

0p
DOJ Data Set 9Financial RecordUnknown

From: Chris DiIon° <MIMI

From: Chris DiIon° <MIMI > To: EFTA00094440 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Sun, 09 May 2021 23:06:40 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG TCR 3-20-13-penultimate_draft.doex; KCG_Appendix_3-20_13_penultimate.pdf Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Audrey Strauss, Mr Kamensky's counsel, FBI, other Dal attorneys are in possession of information which clearly indicates a long standing and grossly corrupt relationship between the SEC and Handler/Jefferies. Further, as is material in the "ongoing" Joshua Sason investigations of massive fraud committed on the SDNY/NY Supreme Courts and directly related to my multiple claims: AQR and Sason: MI Acquisition with known felon Tom Priore: ICP: also SDNY and now a direct lending client of Ares Management: Ressler: Drexel with Hand

79p
DOJ Data Set 8CorrespondenceUnknown

EFTA00023791

0p
House OversightOtherUnknown

HOUSE_OVERSIGHT_016552

Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C

1p
House OversightOtherUnknown

HOUSE_OVERSIGHT_016696

Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C

1p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014518

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.