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rney Southern District of New York The Silvio J. Motto &Win New York. New York /0007 March 14, 2020 BY EMAIL Jason E. Foy Foy & Seplowitz LLC Hackensack, NJ 07601 Montell Figgins, Esq. Law Offices of Montell Fi ins ewar Re: United States v. Tova Noel and Michael Thomas, No. 19 Cr. 830 Dear Couns
Page: EFTA00021988 →U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto &Win New York. New York /0007 March 14, 2020 BY EMAIL Jason E. Foy F
Page: EFTA00021988 →Southern District of New York The Sari° J. Mono Building New York. New York 10007 December 31, 2019 BY FEDEX Jason E. Foy Fey & Se lowitz LLC Hackensack, NJ 07601 Re: United States v. No. 19 Cr. 830 Dear Counsel: This letter provides discovery pursuant to Rule 16(a) of the Federal Rules of Crimin
U.S. Department of Justice United States Attorney Southern District of New York The Sari° J. Mono Building New York. New York 10007 December 31, 2019 BY FEDEX Jason E. F
e 11 22, 2021 and the time is 10:09 a.m. This 12 interview is being conducted at - what is the 13 location - 15 -? 14 MR. FOY: 15 Bergen Street, Hackensack, 15 New Jerseii 16 MR. IIIIIIII : Thank you, sir. 17 MR. FOY: Bergen County Bar Association, 18 second floor conference room. 19 MR. : Oka
DO] we provide them with these 8 voluntary interview forms. I don't know if you 9 guys were sent that at the time, but it says, 10 "United States Department of Justice Office of 11 the Inspector General, Warnings and Assurances 12 to Employee Requested to Provide Information on 13 a Voluntary Basis. You are being asked
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