| From: | |----------------------------------------------------------------------------------------------------------------| | To: | | | | Cc: | | Subject: Referral of MLAT Request from France | | Date: Wed, 30 Dec 2020 10:57:39 +0000 | | Attachments: 2020002015-Depi_En.pdf; 2020002015-Depi_Fr.pdf; | | Referral_LetteriSDNYUDecernber_2020).pdf | | | | | | 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. | | | | Thanks in advance, and happy new year! | | | DOJ Anache/Magistrat de liaison anthicain U.S. Embassy, Paris | Mob | | |-----|--|