From: "-(USANYS)"
To: "I MUSAIs
iSill
(USANYS)"
Subject: RE:
Date: Wed, 05 Jun 2019 17:48:18 +0000
Importance: Normal
Hey team—
Spoke to this morning. No updates. She will call again today.= is out for two weeks starting
Friday, which limits the ability for approaches, and I asked them to consider an approach tomorrow, not sure if they'll be
able to do that. Will let you know if I hear anything.
From: (USANYS)
Sent: Monday, June 3, 2019 10:01 AM
To: (USANYS) < >
Subject: Re:
Go ahead and give them a call this morning if you want — I'll be in later but don't wait on me.
Sent from my iPhone
On Jun 3, 2019, at 09:58, (USANYS) wrote:
Hope you had a great trip! FYI, I haven't heard back about this. As far as I know, no calls have been made yet.
From: (USANYS)
Sent: Friday, May 31, 2019 10:13 AM
To: (NY) (FBI) < >
Cc: (USANYS)
Subject: FW: RE:
Hope you had a good flight back. Any luck with the calls to ? In case you're looking for the email with
contact info, it's below.
Thanks,
From: (USANYS) <
Sent: Tuesday, May 14, 2019 12:11 PM
To: (NY) (FBI) < >; Byrne (
Cc: (USANYS) (USANYS)
Subject: RE:
ss
EFTA00029450
After a lot of back and forth, we've gotten the best contact number for M, which was one of the ones on your list —
it's . (It's our understanding that she's not currently represented, though of course if she wants to have
counsel, as with everyone else, she can obtain an attorney or we can also assist in getting her appointed counsel. And
also similarly, we can jump on a call with her to explain the basics too if that's helpful, but also happy to just have you
guys make initial contact and then us meet her in person.)
So it's fine to call her, and she should know that we have an investigation and that we were planning to be in touch,
though as always we're playing a game of telephone on our end so hard to know for sure. If you're able to make contact
with her, I think it would make sense to explain what's happening generally but hopefully see if we can go out to
California to meet with her sometime this month.
Quick background on her
Happy to chat further if that's useful, otherwise green light to give her a call.
thanks,
Assistant U.S. Attorney
Southern District of New York
EFTA00029451