Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Correspondence · July 2, 2019

SDNY prosecutor email on shipping boxes of case records for scanning, 2019

Subject: Re: Fwd: RE: case records scanning

Date: Tue, 02 Jul 2019 13:22:34 +0000

Importance: Normal

Ok

EFTA00147747

The boxes will be shipped via Fedex this afternoon.

Subject: RE: case records scanning

Let me know as soon as the boxes ship. Thanks!

Thanks very much for chatting earlier today, and as promised wanted to send an email so you have our full contact info. My colleague and I are the prosecutors working on the investigation – she’s also copied here, and we’re available anytime via email, or by phone at:

It’s our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from FBI case file 72-MM-113327 and the remainder from FBI case file 31E-MM-108062. Please don’t hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the top of your list, we really appreciate it.

thanks again,

Assistant U.S. Attorney

Southern District of New York

EFTA00147748