From:
To:
Cc:
Subject
Date: Fri, 01 Nov 2019 15:56:45 +0000
Hi
I wanted to let you know that I just received a call froni , an attorney in Florida, who reached out to me to
say that he met with nd may be representing them in connection with our investigation and
possible civil litigation. I said that I could not discuss this further, gave him your contact information, and encouraged him
to reach out to you directly to sort this out. I just wanted to let you know because I expect he'll reach out to you.
If you have any questions for us or if a call would be helpful, please let us know.
Best,
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00019686