Emails between SDNY prosecutors and defense counsel about a bank subpoena

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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,¶

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.¶

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On Oct 8, 2021, at 11:18 AM, Stoddart, Allison¶

Thanks, Could we find some time early next week to discuss? Are there certain windows that would work on your end?¶

Thanks,¶

Allison¶

Allison Stoddart | WilmerHale¶

EXTERNAL SENDER¶

Anjan, Allison,¶

Hope you’re both doing well. Following up on our last conversation, we wanted to send along a few documents in order to facilitate our conversation about identifying an appropriate witness from JP Morgan. Attached is a zip file containing a few draft exhibits. We are still working on finalizing exhibits, but we thought it made sense to start the conversation about this sooner rather than later. Please let us know if you have any questions or if a call would be useful.¶

Thanks,¶

Assistant United States Attorney Southern District of New York One Saint Andrew’s Plaza New York, NY 10007¶

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