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information that: I. Relate to any investigation and any interviews conducted by the USAO for the Southern District of Florida and/or the USAO for the Southern District of New York and FBI agents from either or both offices in 2008 in and around New York City, includin but not limited to an interview of a d/or comm
the Southern District of New York or FBI agents working with them at any time from 2007-2019. Very truly yours, Reid Weingarten Michael Miller Ste toe & Johnson LLP New York, NY 10036 Martin G. Weinberg Martin G. Weinber P.C. Boston, MA 02116 EFTA00100780
2 mentions1 same-page
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information that: I. Relate to any investigation and any interviews conducted by the USAO for the Southern District of Florida and/or the USAO for the Southern District of New York and FBI agents from either or both offices in 2008 in and around New York City, includin but not limited to an interview of a with ,
the Southern District of New York or FBI agents working with them at any time from 2007-2019. Very truly yours, Reid Weingarten Michael Miller Ste toe & Johnson LLP New York, NY 10036 Martin G. Weinberg Martin G. Weinber P.C. Boston, MA 02116 EFTA00072742
2 mentions1 same-page
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orgia, to CEOS and anyone e se at Main Justice that you have knowledge of as being involved in communications regarding the NPA and the decision by the Southern District of New York to indict, and to at either the Southern or Middle Districts of Florida (or anyone other than AUSA111.1 at the Northern District of Geo
ure Motion to Dismiss and Motion for Production of Documents relevant to the Motion to Dismiss. Very truly yours, Reid Weingarten Michael Miller Ste toe & Johnson LLP New York, NY 10036 Martin G. Weinberg Martin G. Wein r Boston, MA 02116 EFTA00073647
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2 mentions1 same-page
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information that: I. Relate to any investigation and any interviews conducted by the USAO for the Southern District of Florida and/or the USAO for the Southern District of New York and FBI agents from either or both offices in 2008 in and around New York City, includin but not limited to an interview of a with ,
the Southern District of New York or FBI agents working with them at any time from 2007-2019. Very truly yours, Reid Weingarten Michael Miller Ste toe & Johnson LLP New York, NY 10036 Martin G. Weinberg Martin G. Weinber P.C. Boston, MA 02116 EFTA00073649
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Mutual Connections (7)
Entities connected to both the Southern District and Ste toe & Johnson LLP
