Hi Allison,¶
In addition to the records we’ve been discussing, we’d also like to request account ownership documents for account # Q78859008. I’m available for a call today if it would be helpful to discuss that before our meeting this evening.¶
Thanks,¶
Alison¶
Thanks, Alison. I’ll send an invite with dial-in for 2pm tomorrow, but let me know if that doesn’t work.¶
Allison¶
EXTERNAL SENDER¶
Hi Allison,¶
Thanks very much for following up on this. I’m free for a call at any point after 12 p.m. tomorrow.¶
Thanks,¶
Alison¶
From: Stoddart, Allison Allison.Stoddart@wilmerhale.com¶
Sent: Saturday, November 20, 2021 11:48 AM¶
Cc: Sahni, Anjan Anjan.Sahni@wilmerhale.com;¶
EFTA00090121¶
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)¶
Hi Alison,¶
Apologies for the email over the weekend. We were wondering if you have time for a quick call tomorrow to follow up on our Wednesday meeting. Let us know if there are some times that might work.¶
Allison¶
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)¶
EXTERNAL SENDER¶
Hi Allison,¶
Thanks very much. Let me look into it, and I’ll let you know if Zoom is an issue, but otherwise let’s plan for that.¶
Best,¶
Alison¶
Alison,¶
Monday at 6pm works for us for our next meeting with Pat. To avoid Webex issues, it would be great if we could use Zoom. If that works for you, we can use the following Zoom meeting ID:¶
Meeting ID: 3127323168 or ryankusmin¶
I’ll send an invite to hold the time, but please let me know if that doesn’t work.¶
Thanks,¶
Allison¶
From:¶
Sent: Wednesday, November 17, 2021 8:17 AM¶
To: Stoddart, Allison Allison.Stoddart@wilmerhale.com¶
EFTA00090122¶
EXTERNAL SENDER¶
Thanks, yes. Let’s plan to meet at 7. I’m heading to court now and will circulate a webex invitation later today. Thanks very much.¶
Alison -¶
Does tonight still work for a call with Pat? I know you’re tied up during the day, but he is available from 6-9pm tonight.¶
Thanks,¶
Allison¶
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)¶
Thanks, Alison. Pat has been traveling, but returning tomorrow. I’ll pass your schedule along, and I expect to get back to you tomorrow with some possible times.¶
Thanks,¶
Allison¶
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)¶
EXTERNAL SENDER¶
Hi Allison,¶
I wanted to follow up on scheduling, since this week is a bit tight and I know everyone is busy. I’m available from 7 p.m. onwards tomorrow evening, Wednesday, or Thursday. I’m also available this weekend, if that’s easier. Apologies for¶
EFTA00090123¶
proposing evening/weekend times, but jury selection this week makes scheduling a little difficult. I’m also free on Monday from 12-4 if it’s not possible to meet sooner.¶
Thanks,¶
Alison¶
Hi Alison,¶
Apologies for not responding sooner. I am still trying to confirm timing, but looking at next week, not tomorrow.¶
Thanks,¶
Allison¶
EXTERNAL SENDER¶
Hi Allison,¶
Just checking in on timing, in case we’re meeting tomorrow. If not, no worries, next week is fine.¶
Thanks,¶
Alison¶
Thanks, Alison. I’ll check and get back to you.¶
Allison¶
From:¶
Sent: Tuesday, November 9, 2021 8:07 PM¶
To: Stoddart, Allison Allison.Stoddart@wilmerhale.com¶
EFTA00090124¶
Are there times on Thursday afternoon or evening that would work? I can move a few things around if he is available. Otherwise, I’m available anytime next week in the the morning from 7:30-8:30, or in the evening from 5:30 p.m. onwards, or anytime on the weekend. Thanks very much for your help arranging the meeting.¶
On Nov 9, 2021, at 7:23 PM, Stoddart, Allison Allison.Stoddart@wilmerhale.com wrote:¶
Thanks, Alison. Pat is traveling on Friday and Monday unfortunately. I know jury selection is scheduled to be underway next week, but if tomorrow doesn’t work, would there be times next week that might?¶
Thanks, Allison¶
EXTERNAL SENDER¶
Hi Allison,¶
Thanks very much. We’ll be in court most of the day for a hearing tomorrow, but is there a time on Friday that would work?¶
Thanks,¶
Alison¶
Hi Alison,¶
When we last spoke, we discussed setting up a call with your team and Pat McHugh. Would tomorrow afternoon work for that call?¶
Thanks very much,¶
EFTA00090125¶
Allison¶
EXTERNAL SENDER¶
Hi Allison,¶
Thanks—would 3 p.m. work for a call today?¶
Hi Alison,¶
We wanted to provide an update on the trial witness topic. Do you have any time this afternoon or tomorrow for a brief call?¶
Thanks,¶
Allison¶
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)¶
Great. Thanks, Alison. Appreciate it.¶
Allison¶
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)¶
EXTERNAL SENDER¶
EFTA00090126¶
Hi Allison,¶
Thanks, that’s not a problem. I’m attaching a broadly worded subpoena to the bank, but please let me know if you’d like me to direct this more specifically to a particular entity or officer.¶
Thanks,¶
Alison¶
Alison, Maurene, Lara,¶
Following up on our last discussion, JPMorgan is working on identifying a witness for trial. Are you able to provide JPMorgan with a trial appearance subpoena?¶
Thanks very much,¶
Allison¶
| Allison Stoddart | WilmerHale |
| 7 World Trade Center |
| 250 Greenwich Street |
| New York, NY 10007 USA |
| +1 212 295 6401(t) |
| allison.stoddart@wilmerhale.com |
EXTERNAL SENDER¶
Hi Allison,¶
I’m traveling for work for much of next week, but I’m available for a call anytime on Monday, or at 9 a.m. on Tuesday. I’m also available for a call this afternoon anytime from 4 pm onwards if that’s easier.¶
Thanks.¶
On Oct 8, 2021, at 11:18 AM, Stoddart, Allison Allison.Stoddart@wilmerhale.com wrote:¶