August 03, 2019
Sender begins vacation/out of office period
| Name | Type | Mentions | |
|---|---|---|---|
| [REDACTED SENDER] | person | 278 | View Entity |
EFTA00014580.pdf
This document is an automatic email reply dated August 3, 2019. The subject line references an SDNY Grand Jury Subpoena dated July 5, 2019, issued to a redacted party. The sender indicates they are out of the office until August 12th and directs the recipient to contact other Assistant United States Attorneys (AUSAs) working on the case for urgent matters.
Events with shared participants
Meeting with 'largest hedge fund guys'
2018-11-22 • Unknown (Sender's location)
Discussion regarding potential filming focused on science, math, and technology.
2019-05-01 • Unknown
Proposed meeting in New York.
2017-09-01 • New York
Tentative meeting plan ('inshalla').
2017-11-01 • Kuwait
Arrival in New York
2018-03-13 • New York
Redacted sender planning day trip to New York, offering to drop by.
2017-09-21 • New York
Travel plan change
2019-03-28 • Paris / Middle East
Gathering in North Salem
2019-03-30 • North Salem
Discussion regarding news cycles involving Donald Trump and an Australian Cardinal.
0019-02-25 • N/A
Travel/Presence in DC
2018-11-16 • Washington D.C.
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