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Correspondence · Sept. 11, 2020

Correspondence, 2020-09-11

EFTA00078969

From: Weinstein, Marc A.

Sent: Friday, September 11, 2020 11:11 AM

To:

Cc: Andrew Tomback

Subject: RE: SDNY investigation

I just realized that you didn’t share with us the deponent’s name for the transcript you are looking for. Let us know so that we can make the appropriate inquiries.

Best regards,

Marc

Marc A. Weinstein | Partner

Chair, White Collar Defense

Hughes Hubbard & Reed LLP

This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.

From:

Sent: Thursday, September 10, 2020 11:14 AM

To: Weinstein, Marc A.

Cc: A

Subject: RE: SDNY investigation

CAUTION: This email was sent by someone outside of the Firm.

That works well, thanks very much. Talk to you then.

From: Weinstein, Marc A. <

Sent: Thursday, September 10, 2020 11:13 AM

To:

Cc: Andrew Tomback

Subject: Re: SDNY investigation

, if 11:00 works, I can send a dial-in.

Marc A. Weinstein | Partner

Chair, White Collar Defense

Hughes Hubbard & Reed LLP

EFTA00078970

This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.

On Sep 10, 2020, at 10:46 AM,

CAUTION: This email was sent by someone outside of the Firm.

Andy and Marc,

Are you available for a brief call tomorrow? I’m available before 1 p.m., if there’s a time that works for you in that window.

Thanks very much,

Assistant United States Attorney

Southern District of New York

One Saint Andrew’s Plaza

New York, NY 10007

EFTA00078971