EFTA00025223.pdf
65.1 KB
Extraction Summary
5
People
5
Organizations
1
Locations
1
Events
2
Relationships
5
Quotes
Document Information
Type:
Email thread
File Size:
65.1 KB
Summary
This document is an email thread from June 2021 between the DOJ Office of the Inspector General (OIG), the US Attorney's Office for the Southern District of New York (USANYS), and attorney Montell Figgins. The correspondence coordinates an interview with a redacted subject (represented by Figgins) scheduled for June 17, 2021. The OIG agent discusses procedural requirements, including the use of 'Kalkines' warnings (compelled interview forms) versus voluntary forms, and the necessity of recording the interview.
People (5)
| Name | Role | Context |
|---|---|---|
| Montell Figgins, Esq. | Attorney |
Sent email confirming client availability; from Law Offices of Montell Figgins.
|
| Mr. [Redacted] | Subject of Interview |
Client of Montell Figgins; available for interview on June 17, 2021.
|
| [Redacted] (SSA) | Supervisory Special Agent |
DOJ OIG Boston Area Office; sender of the top email regarding interview protocols.
|
| [Redacted] (USANYS) | US Attorney's Office Staff |
Recipient/Sender in email chain; coordinating with OIG.
|
| [Redacted] (OIG) | OIG Staff |
Recipient in email chain.
|
Timeline (1 events)
2021-06-17
Scheduled availability/interview for Mr. [Redacted]
Unknown
Locations (1)
| Location | Context |
|---|---|
Relationships (2)
Figgins corresponds on behalf of Mr. [Redacted]'s availability.
DOJ OIG
→
Professional/Collaborative
→
USANYS
Coordinating on interview questions and scheduling for a subject.
Key Quotes (5)
"I have attached the draft interview questions for [Redacted] for your review."Source
EFTA00025223.pdf
Quote #1
"I have also attached the forms which we, as DOJ OIG agents, are required to provide to all employees at the start of their Subject interview."Source
EFTA00025223.pdf
Quote #2
"we received guidance that we are required to record the interviews"Source
EFTA00025223.pdf
Quote #3
"Mr. [Redacted] is available on June 17, 2021."Source
EFTA00025223.pdf
Quote #4
"Kalkines_Warning_(Compelled_Interview_Form).docx"Source
EFTA00025223.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (2,285 characters)
From: [Redacted] (OIG)" <[Redacted]>
To: [Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted] (OIG)" <[Redacted]>
Subject: RE: meeting with [Redacted]
Date: Tue, 08 Jun 2021 19:09:15 +0000
Attachments: [Redacted];
Warning_for_Employee_(Voluntary_Interview_Form).docx;
Kalkines_Warning_(Compelled_Interview_Form).docx
To: [Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted] (OIG)" <[Redacted]>
Subject: RE: meeting with [Redacted]
Date: Tue, 08 Jun 2021 19:09:15 +0000
Attachments: [Redacted];
Warning_for_Employee_(Voluntary_Interview_Form).docx;
Kalkines_Warning_(Compelled_Interview_Form).docx
Good afternoon [Redacted] and [Redacted],
I hope this email finds you well. I have attached the draft interview questions for [Redacted] for your review. This is still a draft and will certainly be edited prior to the interview. However, I wanted to give you both enough time to review the questions so that you were able to make any edits and/or suggestions that you feel appropriate prior to the interview. I only ask that you make your edits in track changes so that I am clear on what it is you have changed. I have also attached the forms which we, as DOJ OIG agents, are required to provide to all employees at the start of their Subject interview. Per our conversation, it is my understanding that we will be utilizing the Voluntary Interview Form, but I also wanted to provide you with the Compelled Interview Form, in case you wanted to compare the two to be certain we are all of the same understanding. Finally, we received guidance that we are required to record the interviews, so please let me know if you know (or believe) this to be a problem so that we may address the issue prior to the interview(s).
Thanks very much in advance. I hope you're both having a nice day.
[Redacted]
SSA [Redacted]
U.S. Department of Justice
OIG Boston Area Office
[Redacted]
[Redacted]
SSA [Redacted]
U.S. Department of Justice
OIG Boston Area Office
[Redacted]
[Redacted]
From: [Redacted] (USANYS) <[Redacted]>
Sent: Tuesday, June 8, 2021 9:08 AM
To: [Redacted] (OIG) <[Redacted]>; [Redacted] (OIG) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: FW: meeting with [Redacted]
Sent: Tuesday, June 8, 2021 9:08 AM
To: [Redacted] (OIG) <[Redacted]>; [Redacted] (OIG) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: FW: meeting with [Redacted]
See below. Does this work for you? We are still waiting on a update from [Redacted] counsel, whom we spoke to last week. I will let you know what we hear.
From: Montell Figgins, Esq. <[Redacted]>
Sent: Monday, June 7, 2021 9:53 AM
To: [Redacted] (USANYS) <[Redacted]>
Subject: meeting with [Redacted]
Sent: Monday, June 7, 2021 9:53 AM
To: [Redacted] (USANYS) <[Redacted]>
Subject: meeting with [Redacted]
Mr. [Redacted] is available on June 17, 2021.
EFTA00025223
EFTA00025223
mf
Law Offices of Montell Figgins
www.figginslaw.com
EFTA00025224
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