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Subject: Re: SDNY investigation Thanks I ended up seeing these too. Our judge is John Koeltl and the magistrate is Barbara Moses. EFTA00082459 Moskowitz already reached out to us. Is there a good time to chat? Robert S. Glassman Panish Shea & Boyle psblaw.com > On Jan 20, 2020, at 1:11 PM, < 1=1
ksman < Ill corn>; Kevin Boyle Subject: Re: SDNY investigation Thanks I ended up seeing these too. Our judge is John Koeltl and the magistrate is Barbara Moses. EFTA00082459 Moskowitz already reached out to us. Is there a good time to chat? Robert S. Glassman Panish Shea & Boyle psblaw.com > On Jan 2
90579 > Subject: Re: SDNY investigation > Thanks MI ended up seeing these too. > Our judge is John Koeltl and the magistrate is Barbara Moses. > Moskowitz already reached out to us. > Is there a good time to chat? > Robert S. Glassman > Panish Shea & Boyle > psblaw.com >> On Jan 20, 2020, at 1:11 P
; Kevin EFTA00090579 > Subject: Re: SDNY investigation > Thanks MI ended up seeing these too. > Our judge is John Koeltl and the magistrate is Barbara Moses. > Moskowitz already reached out to us. > Is there a good time to chat? > Robert S. Glassman > Panish Shea & Boyle > psblaw.com >> On Jan 20, 2
>> Subject: Re: SDNY investigation >> » Thanks I ended up seeing these too. >> Our judge is John Koeltl and the magistrate is Barbara Moses. >> Moskowitz already reached out to us. EFTA00092490 >> » Is there a good time to chat? >> >> Robert S. Glassman » Panish Shea & Boyle » psblaw.com >>>>
erksman < ; Kevin >> Subject: Re: SDNY investigation >> » Thanks I ended up seeing these too. >> Our judge is John Koeltl and the magistrate is Barbara Moses. >> Moskowitz already reached out to us. EFTA00092490 >> » Is there a good time to chat? >> >> Robert S. Glassman » Panish Shea & Boyle » ps
yle < > Subject: Re: SDNY investigation > Thanks MI ended up seeing these too. > Our judge is John Koeltl and the magistrate is Barbara Moses. > Moskowitz already reached out to us. > Is there a good time to chat? > Robert S. Glassman > Panish Shea & Boyle > psblaw.com >> On Jan 20, 2020, at 1:11 P
n < ; Kevin > Boyle < > Subject: Re: SDNY investigation > Thanks MI ended up seeing these too. > Our judge is John Koeltl and the magistrate is Barbara Moses. > Moskowitz already reached out to us. > Is there a good time to chat? > Robert S. Glassman > Panish Shea & Boyle > psblaw.com >> On Jan 20, 2
le < > Subject: Re: SDNY investigation > Thanks ■ I ended up seeing these too. > Our judge is John Koeltl and the magistrate is Barbara Moses. > Moskowitz already reached out to us. > Is there a good time to chat? > Robert S. Glassman > Panish Shea & Boyle > psblaw.com >> On Jan 20, 2020, at 1:11 P
n >; Kevin > Boyle < > Subject: Re: SDNY investigation > Thanks ■ I ended up seeing these too. > Our judge is John Koeltl and the magistrate is Barbara Moses. > Moskowitz already reached out to us. > Is there a good time to chat? > Robert S. Glassman > Panish Shea & Boyle > psblaw.com >> On Jan 20, 2
82516 > Subject: Re: SDNY investigation > Thanks I ended up seeing these too. > Our judge is John Koeltl and the magistrate is Barbara Moses. > Moskowitz already reached out to us. > Is there a good time to chat? > Robert S. Glassman > Panish Shea & Boyle > psblaw.com >> On Jan 20, 2020, at 1:11 P
vin Boyle EFTA00082516 > Subject: Re: SDNY investigation > Thanks I ended up seeing these too. > Our judge is John Koeltl and the magistrate is Barbara Moses. > Moskowitz already reached out to us. > Is there a good time to chat? > Robert S. Glassman > Panish Shea & Boyle > psblaw.com >> On Jan 20, 2
SDN aNIMIE>; ; Kevin Boyle cz NIMIN>; > Thanks .I ended up seeing these too. > Our judge is John Koeltl and the magistrate is Barbara Moses. > Moskowitz already reached out to us. > Is there a good time to chat? > Robert S. Glassman > Panish Shea & Boyle > psblaw.com >> On Jan 20, 2020, at 1:11 P
< > Subject: Re: SDN aNIMIE>; ; Kevin Boyle cz NIMIN>; > Thanks .I ended up seeing these too. > Our judge is John Koeltl and the magistrate is Barbara Moses. > Moskowitz already reached out to us. > Is there a good time to chat? > Robert S. Glassman > Panish Shea & Boyle > psblaw.com >> On Jan 20, 2
rksman > Subject: Re: SDN' roves iga ion > Thanks I ended up seeing these too. > Our judge is John Koeltl and the magistrate is Barbara Moses. > Moskowitz already reached out to us. > Is there a good time to chat? > Robert S. Glassman > Panish Shea & Boyle > psblaw.com >> On Jan 20, 2020, at 1:11 P
> Cc: Nathan Werksman > Subject: Re: SDN' roves iga ion > Thanks I ended up seeing these too. > Our judge is John Koeltl and the magistrate is Barbara Moses. > Moskowitz already reached out to us. > Is there a good time to chat? > Robert S. Glassman > Panish Shea & Boyle > psblaw.com >> On Jan 20, 2
9 To: Cc: Nathan kVerksman Subject: Re: SDN Thanks= I ended up seeing these too. Our judge is John Koeltl and the magistrate is Barbara Moses. Moskowitz already reached out to us. Is there a good time to chat? Robert S. Glassman Panish Shea & Boyle psblaw.com > On Jan 20, 2020, at 1:11 PM, C C>
ry 22, 2020 15:39 To: Cc: Nathan kVerksman Subject: Re: SDN Thanks= I ended up seeing these too. Our judge is John Koeltl and the magistrate is Barbara Moses. Moskowitz already reached out to us. Is there a good time to chat? Robert S. Glassman Panish Shea & Boyle psblaw.com > On Jan 20, 2020, at 1:1
-; Kevin Boyle Subject: Re: SDNY investigation Thanks I ended up seeing these too. Our judge is John Koeltl and the magistrate is Barbara Moses. Moskowitz already reached out to us. Is there a good time to chat? Robert S. Glassman Panish Shea & Boyle psblaw.com > On Jan 20, 2020, at 1:11 PM, <a.
athan Werksman -; Kevin Boyle Subject: Re: SDNY investigation Thanks I ended up seeing these too. Our judge is John Koeltl and the magistrate is Barbara Moses. Moskowitz already reached out to us. Is there a good time to chat? Robert S. Glassman Panish Shea & Boyle psblaw.com > On Jan 20, 2020, at 1:1
Entities connected to both Bruce Moskowitz and Barbara Moses

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LOCATIONthe Southern District
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PERSONDoug Band
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