EFTA00019686.pdf
25.4 KB
Extraction Summary
4
People
2
Organizations
2
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
25.4 KB
Summary
This document is an email dated November 1, 2019, from an Assistant United States Attorney (SDNY) to a redacted recipient. The email reports a phone call from a Florida attorney who claims to be representing individuals in connection with the government's investigation and possible civil litigation. The AUSA directed the Florida attorney to the recipient for further discussion.
People (4)
| Name | Role | Context |
|---|---|---|
| REDACTED | Sender / Assistant United States Attorney |
Sent the email reporting a call from a Florida attorney regarding the investigation.
|
| REDACTED | Recipient |
Received the email; was referred to the Florida attorney by the sender.
|
| REDACTED | Attorney |
An attorney in Florida who contacted the AUSA regarding representing clients involved in the investigation.
|
| REDACTED | Potential Client / Subject |
Met with the Florida attorney and may be represented by them in connection with the investigation and civil litigation.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York |
Office of the sender (Assistant United States Attorney).
|
|
| US Attorney's Office |
implied by 'Assistant United States Attorney'.
|
Timeline (1 events)
2019-11-01
AUSA received a call from a Florida attorney regarding representation of individuals involved in the investigation.
Phone Call
Assistant United States Attorney
Florida Attorney
Locations (2)
| Location | Context |
|---|---|
|
Location of the attorney who called the sender.
|
|
|
Address of the Southern District of New York office.
|
Relationships (2)
Florida Attorney
→
Attorney-Client (Potential)
→
Redacted Individuals
Attorney stated he 'met with [Redacted] and may be representing them'.
Assistant United States Attorney
→
Colleagues / Co-counsel
→
Recipient
Referral of contact information and internal reporting of the call.
Key Quotes (2)
"I just received a call from [REDACTED], an attorney in Florida, who reached out to me to say that he met with [REDACTED] and may be representing them in connection with our investigation and possible civil litigation."Source
EFTA00019686.pdf
Quote #1
"I said that I could not discuss this further, gave him your contact information, and encouraged him to reach out to you directly to sort this out."Source
EFTA00019686.pdf
Quote #2
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