EFTA00020576.pdf
32.6 KB
Extraction Summary
4
People
2
Organizations
2
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Email chain
File Size:
32.6 KB
Summary
This document is an email chain dated October 8, 2021, between an Assistant United States Attorney (SDNY) and USANYS contractors. The attorney requests a zip file of 'financial exhibits' (specifically the 500 Series) with 'GX number' filenames to send to counsel for JP Morgan to facilitate the testimony of a records custodian. The contractor replies with the requested attachment.
People (4)
| Name | Role | Context |
|---|---|---|
| Redacted Sender (Top) | Contractor |
USANYS Contractor sending the requested financial exhibits.
|
| Redacted Sender (Bottom) | Assistant United States Attorney |
Requesting financial exhibits to send to JP Morgan counsel.
|
| Counsel for JP Morgan | Legal Counsel |
Recipient of financial exhibits to discuss witness testimony.
|
| Records Custodian | Potential Witness |
Subject of discussion for testimony regarding JP Morgan records.
|
Timeline (1 events)
2021-10-08
Preparation of financial exhibits for JP Morgan counsel.
New York, NY
USANYS Staff
Assistant US Attorney
Locations (2)
| Location | Context |
|---|---|
|
Address of the US Attorney's Office, Southern District of New York
|
|
|
City and State of the US Attorney's Office
|
Relationships (1)
AUSA sending financial exhibits to JP Morgan counsel to discuss records custodian testimony.
Full Extracted Text
Complete text extracted from the document (918 characters)
From: [REDACTED] (USANYS) [Contractor] <[REDACTED]>
To: [REDACTED] <[REDACTED]>, [REDACTED] (USANYS) [Contractor] <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: financial exhibits
Date: Fri, 08 Oct 2021 13:26:24 +0000
Attachments: 500_Series_-_Financial_Exhibits.zip
To: [REDACTED] <[REDACTED]>, [REDACTED] (USANYS) [Contractor] <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: financial exhibits
Date: Fri, 08 Oct 2021 13:26:24 +0000
Attachments: 500_Series_-_Financial_Exhibits.zip
Attached, thanks.
From: [REDACTED] <[REDACTED]>
Sent: Friday, October 8, 2021 8:59 AM
To: [REDACTED] (USANYS) [Contractor] [REDACTED]; [REDACTED] (USANYS) [Contractor] [REDACTED]
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: financial exhibits
Sent: Friday, October 8, 2021 8:59 AM
To: [REDACTED] (USANYS) [Contractor] [REDACTED]; [REDACTED] (USANYS) [Contractor] [REDACTED]
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: financial exhibits
Team, could you please send me a zip of the financial exhibits? It would be great if the file names of the exhibits just had the GX number in them. I'm sending them to counsel for JP Morgan to discuss having a records custodian testify. Thanks!
[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew’s Plaza
New York, NY 10007
[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew’s Plaza
New York, NY 10007
[REDACTED]
EFTA00020576
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