Event Details
November 01, 2019
Description
AUSA received a call from a Florida attorney regarding representation of individuals involved in the investigation.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant United States Attorney | person | 48 | View Entity |
| Florida Attorney | person | 0 | View Entity |
Source Documents (1)
EFTA00019686.pdf
This document is an email dated November 1, 2019, from an Assistant United States Attorney (SDNY) to a redacted recipient. The email reports a phone call from a Florida attorney who claims to be representing individuals in connection with the government's investigation and possible civil litigation. The AUSA directed the Florida attorney to the recipient for further discussion.
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