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EFTA00020864

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From: "Weinstein, Marc A." < M > To:' Cc: Andrew Tomback , Bcc: "USAHUB-USAJouma1111" •rz IMIM>

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bject: RE: SDNY investigation Date: Wed, 30 Sep 2020 16:04:15 +0000 Embedded: RE: SDNY investigation.msg Sender: Subject: RE: SDNY investigation Messa e-Id: Recipient: EFTA00020864

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EFTA00023698

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From: To: "'Weinstein, Marc A. Cc: Andrew Tomback Bcc• Subject: RE: SDNY investigation D

Page: EFTA00023698 →

bject: RE: SDNY investigation Date: Fri, 02 Oct 2020 14:39:13 +0000 Embedded: RE: SDNY investigation.msg Sender: Subject: RE: SDNY investigation Messa e-Id: EFTA00023698

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EFTA00079236

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es Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 Messa:e-- Ori Fro

bpoena BOA Re Subponea attached, thanks. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 Messa:e-- Ori From: Sent: Tuesda October 15, 2019 3:26 PM To: Cc: Subject: Subpoena BOA la Please prepare and return to me a subpoena for Bank Of A