Event Details
July 07, 2020
Description
Phone call received by AUSA regarding a potential meeting with a witness/subject.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Caller | person | 2 | View Entity |
| AUSA | organization | 30 | View Entity |
Source Documents (1)
EFTA00027348.pdf
An email from an Assistant U.S. Attorney in the Southern District of New York dated July 7, 2020. The email discusses a breakthrough in securing a meeting with a female individual (name redacted) who had previously been difficult to engage. The meeting is being coordinated through an intermediary and 'Scarola' (likely attorney Jack Scarola), with the parties located in West Palm, Florida.
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