EFTA00030765.pdf
61.4 KB
Extraction Summary
5
People
2
Organizations
1
Locations
0
Events
2
Relationships
1
Quotes
Document Information
Type:
Email chain
File Size:
61.4 KB
Summary
This document is an email chain from July 2021 involving the US Attorney's Office for the Southern District of New York (USANYS) and the law firm Edwards Pottinger. The correspondence concerns 'Touhy Requests' related to a client identified as '[Redacted] Doe'. Paralegal Maria Kelljchian forwarded an attachment from attorney Brad Edwards to the USANYS. The content of the internal USANYS discussion is largely redacted.
People (5)
| Name | Role | Context |
|---|---|---|
| John McEnany | Recipient |
US Attorney's Office Southern District of New York (USANYS)
|
| Maria W. Kelljchian | Sender (Original Email) |
Florida Registered Paralegal at Edwards Pottinger LLC
|
| Brad Edwards | Attorney / CC Recipient |
Mentioned as the source of the attachment; email address brad@epllc.com indicates Edwards Pottinger LLC
|
| Brittany Henderson | CC Recipient |
Email address brittany@epllc.com indicates Edwards Pottinger LLC
|
| [Redacted] Doe | Subject |
The individual on whose behalf the Touhy Requests are being made
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York
|
|
| Edwards Pottinger LLC |
Law firm representing the 'Doe' subject (implied by domain epllc.com and subject line)
|
Locations (1)
| Location | Context |
|---|---|
|
Location of Maria Kelljchian/Edwards Pottinger office (425 North Andrews Avenue, Suite 2)
|
Relationships (2)
Maria works as a paralegal sending documents on behalf of Brad Edwards at the same firm.
Implied by the subject line 'Edwards Pottinger Touhy Requests - [Redacted] Doe' sent by Edwards' firm.
Key Quotes (1)
"Good afternoon. Please see attached from Brad Edwards."Source
EFTA00030765.pdf
Quote #1
Full Extracted Text
Complete text extracted from the document (1,678 characters)
From: [Redacted]
To: [Redacted] (USANYS)" <[Redacted]>
Subject: FW: Edwards Pottinger Touhy Requests - [Redacted] Doe
Date: Mon, 19 Jul 2021 21:04:25 +0000
Attachments: Scan_40.pdf
To: [Redacted] (USANYS)" <[Redacted]>
Subject: FW: Edwards Pottinger Touhy Requests - [Redacted] Doe
Date: Mon, 19 Jul 2021 21:04:25 +0000
Attachments: Scan_40.pdf
[Redacted]
From: [Redacted] (USANYS) <[Redacted]>
Sent: Tuesday, July 13, 2021 2:14 PM
To: McEnany, John (USANYS) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: FW: Edwards Pottinger Touhy Requests - [Redacted] Doe
Sent: Tuesday, July 13, 2021 2:14 PM
To: McEnany, John (USANYS) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: FW: Edwards Pottinger Touhy Requests - [Redacted] Doe
[Redacted]
From: [Redacted] (USANYS) <[Redacted]>
Sent: Monday, July 12, 2021 5:30 PM
To: [Redacted] (USANYS) <[Redacted]>
Subject: RE: Edwards Pottinger Touhy Requests - [Redacted] Doe
Sent: Monday, July 12, 2021 5:30 PM
To: [Redacted] (USANYS) <[Redacted]>
Subject: RE: Edwards Pottinger Touhy Requests - [Redacted] Doe
[Redacted]
From: [Redacted] (USANYS) <[Redacted]>
Sent: Monday, July 12, 2021 5:25 PM
To: [Redacted] (USANYS) <[Redacted]>
Subject: Re: Edwards Pottinger Touhy Requests - [Redacted] Doe
Sent: Monday, July 12, 2021 5:25 PM
To: [Redacted] (USANYS) <[Redacted]>
Subject: Re: Edwards Pottinger Touhy Requests - [Redacted] Doe
[Redacted]
On Jul 12, 2021, at 5:20 PM, [Redacted] (USANYS) <[Redacted]> wrote:
EFTA00030765
[Redacted]
From: [Redacted] (USANYS)
Sent: Thursday, July 8, 2021 4:13 PM
To: [Redacted] (USANYS) <[Redacted]>
Subject: FW: Edwards Pottinger Touhy Requests - [Redacted] Doe
Sent: Thursday, July 8, 2021 4:13 PM
To: [Redacted] (USANYS) <[Redacted]>
Subject: FW: Edwards Pottinger Touhy Requests - [Redacted] Doe
[Redacted]
From: Maria Kelljchian <[Redacted]>
Sent: Thursday, July 8, 2021 3:59 PM
To: [Redacted] (USANYS) <[Redacted]>
Cc: Brad Edwards ; Brittany Henderson
Subject: RE: Edwards Pottinger Touhy Requests - [Redacted] Doe
Sent: Thursday, July 8, 2021 3:59 PM
To: [Redacted] (USANYS) <[Redacted]>
Cc: Brad Edwards ; Brittany Henderson
Subject: RE: Edwards Pottinger Touhy Requests - [Redacted] Doe
Good afternoon. Please see attached from Brad Edwards.
Thank you,
Maria
Maria
Maria W. Kelljchian
Florida Registered Paralegal
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
Direct Dial: 954-323-2074
Office: 954-524-2820 | Facsimile: 954-524-2822
[Redacted] | www.epllc.com
Florida Registered Paralegal
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
Direct Dial: 954-323-2074
Office: 954-524-2820 | Facsimile: 954-524-2822
[Redacted] | www.epllc.com
EFTA00030766
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