📧 Communication

email

Communication Details

From
[Redacted Investigator] Linked to [Redacted Investigator]
To
[Redacted Witness] [REDACTED WITNESS]
Date
January 19, 2021
Subject
Re: Video Interview
Message Content

Investigator expresses condolences but states the witness is important and the matter is time-sensitive. Issues a Grand Jury Subpoena but offers a video conference alternative to appearing in New York.

📄 Source Document

EFTA00038827.pdf
EFTA Collection
View Document
Document Summary

This document is an email chain from January 2021 between an investigator and a witness whose name is redacted. The investigator informs the witness that they are issuing a Grand Jury Subpoena for the Southern District of New York (implied by context) because the witness is crucial to a time-sensitive investigation, though they offer a video conference as an alternative to in-person appearance. The witness replies requesting a delay of a week due to the death of their cousin.

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