EFTA00100799¶
We’ll look out for the keep open letter.¶
Many thanks.¶
Nic¶
Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT REQUESTED¶
Nic,¶
Thank you for your patience on this. We do not need the statement for the account. I expect to send you the keep-open letter you requested regarding the other accounts we’ve discussed later today.¶
Thanks,¶
Assistant United States Attorney¶
Southern District of New York¶
1 St. Andrew’s Plaza¶
New York, NY 10007¶
Subject: RE: October 3, 2019 Grand Jury Subpoena to . CONFIDENTIAL TREATMENT REQUESTED¶
Let us know if you’re unable to access the disk. In the meantime, in addition to the eight “___” accounts (we’re sending you those statements tonight), there is another account associated with . This one is in the name of ”,” and ___ is the authorized signer. Can you let us know if you’d like us to produce the statements for that account and hold it open?¶