EFTA00026567.pdf
28.9 KB
Extraction Summary
3
People
4
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
28.9 KB
Summary
This document is an internal email from an Assistant US Attorney at the Southern District of New York (SDNY) dated February 17, 2021. The sender discusses a defense motion regarding the Non-Prosecution Agreement (NPA), noting that the defense is using a Southern District of Florida (SDFL) privilege log to argue that investigations were coordinated. The sender is attempting to identify a specific attorney (whose name is redacted) mentioned in that log who allegedly had handwritten notes, but cannot find any record of this person in NY registration or SDNY files.
People (3)
| Name | Role | Context |
|---|---|---|
| [REDACTED] | Assistant United States Attorney |
Sender of the email; works for Southern District of New York (SDNY).
|
| Ed | Colleague/Employee |
Colleague the sender intends to email to identify an unknown attorney.
|
| [REDACTED] | Attorney |
Name appearing in an SDFL privilege log whose handwritten notes were found in a file folder; identity unknown to the ...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
The office of the sender.
|
|
| Southern District of Florida (SDFL) |
Filed a privilege log in a civil case cited by the defense.
|
|
| NY attorney registration |
Database searched by the sender.
|
|
| SDNY ECF |
Electronic Case Files system searched by the sender.
|
Timeline (1 events)
2021-02-17
Internal SDNY email discussion regarding a defense motion on the Non-Prosecution Agreement (NPA) and coordination with SDFL.
New York
SDNY Team
Locations (1)
| Location | Context |
|---|---|
|
Office location of the sender.
|
Relationships (1)
SDNY (Sender)
→
Institutional
→
SDFL
Sender discusses coordination allegations between SDNY and SDFL regarding an investigation.
Key Quotes (3)
"In their motion on the NPA, the defense cites to this privilege log that SDFL filed in a civil case to support their assertion that their investigation was coordinated with our office."Source
EFTA00026567.pdf
Quote #1
"File folder entitled '[REDACTED]' containing attorney ([REDACTED]) handwritten notes"Source
EFTA00026567.pdf
Quote #2
"I have no idea who this is, and a google search for this person yields no hits."Source
EFTA00026567.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (916 characters)
From: [REDACTED]
To: [REDACTED], [REDACTED]
Subject: NPA
Date: Wed, 17 Feb 2021 22:52:35 +0000
Attachments: SDFL_privilege_log.pdf
To: [REDACTED], [REDACTED]
Subject: NPA
Date: Wed, 17 Feb 2021 22:52:35 +0000
Attachments: SDFL_privilege_log.pdf
Team,
In their motion on the NPA, the defense cites to this privilege log that SDFL filed in a civil case to support their assertion that their investigation was coordinated with our office. On page 5 (see attached), there’s an entry that reads:
File folder entitled “[REDACTED]” containing attorney ([REDACTED]) handwritten notes
I have no idea who this is, and a google search for this person yields no hits. No hits on the NY attorney registration page, and no hits on SDNY ECF. Aside from emailing Ed to ask if he can find out if anyone with this name (or close to this name) ever worked at SDNY, I’m not sure what other steps to take. Thoughts?
Thanks,
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
[REDACTED]
[REDACTED]
EFTA00026567
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