EFTA00038827.pdf
32.2 KB
Extraction Summary
2
People
1
Organizations
1
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Email correspondence
File Size:
32.2 KB
Summary
This document is an email chain from January 2021 between an investigator and a witness whose name is redacted. The investigator informs the witness that they are issuing a Grand Jury Subpoena for the Southern District of New York (implied by context) because the witness is crucial to a time-sensitive investigation, though they offer a video conference as an alternative to in-person appearance. The witness replies requesting a delay of a week due to the death of their cousin.
People (2)
| Name | Role | Context |
|---|---|---|
| [Redacted Sender of Top Email] | Witness |
Subject of a Grand Jury Subpoena; requesting a delay in interview due to a death in the family (cousin).
|
| [Redacted Sender of Bottom Email] | Investigator / Prosecutor |
Official issuing a Grand Jury Subpoena; insists the witness is 'important' and the investigation is 'time sensitive';...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Grand Jury |
Mentioned as the body issuing the subpoena in New York
|
Timeline (1 events)
2021-01-19
Issuance of Grand Jury Subpoena to witness
New York (Grand Jury location)
[Redacted Investigator]
[Redacted Witness]
Locations (1)
| Location | Context |
|---|---|
|
Location of the Grand Jury
|
Relationships (1)
[Redacted Investigator]
→
Legal/Investigative
→
[Redacted Witness]
Investigator issuing subpoena to witness for testimony regarding an investigation.
Key Quotes (4)
"Unfortunately you still remain an important witness to this investigation and it is becoming time sensitive."Source
EFTA00038827.pdf
Quote #1
"That being said we are issuing you the attached Grand Jury Subpoena to speak with us."Source
EFTA00038827.pdf
Quote #2
"In lieu of appearing in a Grand Jury in New York on the listed time and date we are still ok with you blocking off a few hours to speak with us over video conference sometime in near future."Source
EFTA00038827.pdf
Quote #3
"my cousin passed away last night, the last of the family. Just give me a week or so..."Source
EFTA00038827.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (989 characters)
Re: Video Interview
From: [Redacted]
To: "[Redacted]" <[Redacted]>
Cc: [Redacted]
Date: Wed, 20 Jan 2021 11:43:47 -0500
To: "[Redacted]" <[Redacted]>
Cc: [Redacted]
Date: Wed, 20 Jan 2021 11:43:47 -0500
Okay [Redacted] - my cousin passed away last night, the last of the family. Just give me a week or
so...
so...
From: [Redacted]
Sent: Tuesday, January 19, 2021 3:33:25 PM
To: [Redacted]
Cc: [Redacted]
Subject: Re: Video Interview
Sent: Tuesday, January 19, 2021 3:33:25 PM
To: [Redacted]
Cc: [Redacted]
Subject: Re: Video Interview
Hi [Redacted],
Again I'm sorry to hear about your family issues. We also totally understand the need to want to do
this interview in the safest possible way.
Unfortunately you still remain an important witness to this investigation and it is becoming time
sensitive. That being said we are issuing you the attached Grand Jury Subpoena to speak with us. In
lieu of appearing in a Grand Jury in New York on the listed time and date we are still ok with you
blocking off a few hours to speak with us over video conference sometime in near future.
Please see attached to the subpoena your Advice of Rights.
Thanks again,
[Redacted]
Again I'm sorry to hear about your family issues. We also totally understand the need to want to do
this interview in the safest possible way.
Unfortunately you still remain an important witness to this investigation and it is becoming time
sensitive. That being said we are issuing you the attached Grand Jury Subpoena to speak with us. In
lieu of appearing in a Grand Jury in New York on the listed time and date we are still ok with you
blocking off a few hours to speak with us over video conference sometime in near future.
Please see attached to the subpoena your Advice of Rights.
Thanks again,
[Redacted]
EFTA00038827
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