| From: |
|----------------------------------------------------------------------------------------------------------------|
| To: |
| Cc: |
| Subject: FW: Referral of MLAT Request from France ( |
| Date: Wed, 30 Dec 2020 15:06:08 —0000 |
| Attachments: 2020002015-Depi_En.pdf; 2020002015-Depi_Fr.pdf;
MReferral
Letter (SDNY) (December 2020).pdf |
FYI
Mob
| From: | |
|---------------------------------------------------|--|
| Sent: Wednesday, December 30, 2020 9:32 AM | |
| To: | |
| Subject: FW: Referral of MLAT Request from France | |
| From: |
|-----------------------------------------------|
| Sent: Wednesda , December 30, 2020 5:58 AM |
| To:
Cc: |
| Subject: Referral of MLAT Request from France |
| Dear |
I hope you are both doing well, and have been enjoying the end of year festivities.
I am referring for your attention an MLAT request from the French in relation to their investigation of. (who was recently arrested and placed under examination here in Paris). Since I have been in touch anyway with and -about the Maxwell bail proceedings, I took the opportunity to mention that this might be coming their way.
EFTA00018658
| | | Thanks in advance, and happy new year! - | |
|------|---------------------|--------------------------------------------|--|
| | | DOl Attache/Magistrat de liaison anthicain | |
| | U.S. Embassy, Paris | | |
| Ofc. | | | |