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

Full Extracted Text

Complete text extracted from the document (834 characters)

From: [REDACTED]
To: [REDACTED]
Cc: [REDACTED]
Subject: [REDACTED]
Date: Fri, 01 Nov 2019 15:56:45 +0000
Hi [REDACTED]
I wanted to let you know that 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. 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. I just wanted to let you know because I expect he'll reach out to you.
If you have any questions for us or if a call would be helpful, please let us know.
Best,
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew’s Plaza
New York, NY 10007
[REDACTED]
EFTA00019686

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