EFTA00016766.pdf
93.1 KB
Extraction Summary
4
People
3
Organizations
1
Locations
0
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
93.1 KB
Summary
This document is an email chain from January 2020 between Marc Weinstein (Hughes Hubbard & Reed LLP) and the U.S. Attorney's Office for the Southern District of New York (SDNY). The SDNY is pressing Weinstein for the status of 'prior wills' and 'photographs and videos' requested in December. Weinstein attempts to delay a call, promising updates by Thursday, while the government emphasizes the need for the prior wills specifically.
People (4)
| Name | Role | Context |
|---|---|---|
| Marc A. Weinstein | Partner, Co-Chair White Collar Defense |
Attorney at Hughes Hubbard & Reed LLP; responding to government requests regarding the Estate.
|
| Andrew Tomback | Attorney |
Cc'd on the email chain, presumably working with Weinstein.
|
| Alex | Government Official (likely AUSA) |
Sender of one of the emails, asking for updates on wills.
|
| [Redacted Name] | Assistant U.S. Attorney |
Sender of the emails from the Southern District of New York requesting documents.
|
Organizations (3)
Locations (1)
| Location | Context |
|---|---|
Relationships (1)
Exchange regarding document production requests (wills/photos) for an investigation.
Key Quotes (3)
"We wanted to again follow up on the status of our request in December for prior wills and for photographs and videos"Source
EFTA00016766.pdf
Quote #1
"Can you please let us know when you expect to have a response on prior wills in particular?"Source
EFTA00016766.pdf
Quote #2
"We don't think a call is needed tomorrow. We will get back to you on the requests."Source
EFTA00016766.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (3,892 characters)
From: "[REDACTED]" <[REDACTED]>
To: "Weinstein, Marc A." <[REDACTED]>, "Tomback, Andrew" <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: RE: Estate call
Date: Wed, 15 Jan 2020 17:40:35 +0000
To: "Weinstein, Marc A." <[REDACTED]>, "Tomback, Andrew" <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: RE: Estate call
Date: Wed, 15 Jan 2020 17:40:35 +0000
Marc, Andy,
We wanted to again follow up on the status of our request in December for prior wills and for photographs and videos, and in particular the prior wills, which we had emailed about last week (and Marc mentioned he expected we'd hear back about by last Thursday). Could you please let us know that status, including the volume of responsive materials possessed by your respective clients and when we can expect to receive those materials? And if you expect we will not receive them by this Friday, please let us know why that is.
thank you,
[REDACTED]
We wanted to again follow up on the status of our request in December for prior wills and for photographs and videos, and in particular the prior wills, which we had emailed about last week (and Marc mentioned he expected we'd hear back about by last Thursday). Could you please let us know that status, including the volume of responsive materials possessed by your respective clients and when we can expect to receive those materials? And if you expect we will not receive them by this Friday, please let us know why that is.
thank you,
[REDACTED]
From: Weinstein, Marc A.
Sent: Tuesday, January 07, 2020 20:17
To: [REDACTED]
Cc: Tomback, Andrew ; [REDACTED]; [REDACTED]
Subject: Re: Estate call
Should be able to let you know by Thursday.
Sent: Tuesday, January 07, 2020 20:17
To: [REDACTED]
Cc: Tomback, Andrew ; [REDACTED]; [REDACTED]
Subject: Re: Estate call
Should be able to let you know by Thursday.
Marc A. Weinstein | Partner
Co-Chair, White Collar Defense
Hughes Hubbard & Reed LLP
[REDACTED]
[REDACTED]
This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
Co-Chair, White Collar Defense
Hughes Hubbard & Reed LLP
[REDACTED]
[REDACTED]
This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
On Jan 7, 2020, at 7:57 PM, [REDACTED] <[REDACTED]> wrote:
CAUTION: This email was sent by someone outside of the Firm.
Understood, thank you. Can you please let us know when you expect to have a response on prior wills in particular? Understanding that's a much more narrow category than photos and videos.
thanks,
Alex.
CAUTION: This email was sent by someone outside of the Firm.
Understood, thank you. Can you please let us know when you expect to have a response on prior wills in particular? Understanding that's a much more narrow category than photos and videos.
thanks,
Alex.
From: Weinstein, Marc A. <[REDACTED]>
Sent: Tuesday, January 07, 2020 19:45
To: [REDACTED] <[REDACTED]>
Cc: Tomback, Andrew [REDACTED]; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Re: Estate call
[REDACTED]:
We don't think a call is needed tomorrow. We will get back to you on the requests.
Regards,
Marc
Sent: Tuesday, January 07, 2020 19:45
To: [REDACTED] <[REDACTED]>
Cc: Tomback, Andrew [REDACTED]; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Re: Estate call
[REDACTED]:
We don't think a call is needed tomorrow. We will get back to you on the requests.
Regards,
Marc
Marc A. Weinstein | Partner
Co-Chair, White Collar Defense
Hughes Hubbard & Reed LLP
[REDACTED]
This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
Co-Chair, White Collar Defense
Hughes Hubbard & Reed LLP
[REDACTED]
This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
On Jan 7, 2020, at 6:32 PM, [REDACTED] <[REDACTED]> wrote:
CAUTION: This email was sent by someone outside of the Firm.
Marc, Andy,
Did you want to have a call tomorrow? We don't presently have any substantive update on our end, but as usual would be happy to talk if there's anything you think would be helpful to convey to us. Separately, we are also wondering about the status of our request in December for prior wills and for photographs and videos; not sure if that's easier by email or by phone.
Thanks very much,
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
CAUTION: This email was sent by someone outside of the Firm.
Marc, Andy,
Did you want to have a call tomorrow? We don't presently have any substantive update on our end, but as usual would be happy to talk if there's anything you think would be helpful to convey to us. Separately, we are also wondering about the status of our request in December for prior wills and for photographs and videos; not sure if that's easier by email or by phone.
Thanks very much,
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
EFTA00016766
EFTA00016767
EFTA00016767
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