Document Mentions (5 shared documents)

EFTA00074099

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nyricco Sent from my Vcrizon, Samsung Galaxy smartphone Original messa e ------- From: " Date: 12/10/19 10:22 PM GMT-05:00 To: Bruce Barket , Aida Leisenrin , Tony Ricco , BRUCE KOFFSKY John Diaz Cc: Subject: All, iscovery Requests In response to your recent requests for certain information relat

r White Plains office in advance of the conference on December 18 (for planning purposes, the report is 53 pages). United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 Tel: EFTA00074100

EFTA00042963_email_004

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n District of New York 1 St. Andrew's Plaza New Yorb NY 10007 From: Bruce Barket < Sent: Friday, Au ust 30, 2019 1:25 PM To: Cc: tonyricco >; Aida Leisenrin >; MichaelBachrach Do we have a time for the call and perhaps a call in number? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Co

hments: TEXT.htm, Mime.822 I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce? Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New Yorb NY 10007 From: Bruce Barket < Sent: Friday, Au ust 30, 2019 1:25 PM To: Cc: tonyricco >; Aida Leise

EFTA00042963_email_007

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ey Southern District of New York I St. Andrew's Plaza New York. NY 10007 From: Bruce Barket < Sent: Frida Au ust 30, 2019 1:25 PM To: Cc: >; Aida Leisenrin: < >; Subject: Re: MCC conditions >; Do we have a time for the call and perhaps a call in number? >; MichaelBachrach (USANYS) < Bruce Barket

7 +0000 RE: MCC conditions I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce? Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 From: Bruce Barket < Sent: Frida Au ust 30, 2019 1:25 PM To: Cc: >; Aida Leisenrin: < >;