From: Weinstein, Marc A. < Sent: Thursday, April 22, 2021 6:50 AM To: Cc: > Subject: RE: following up The investigator did not see anything of interest in the Florida home. I am checking to confirm on New Mexico. Regards, Marc Marc A. Weinstein I Partner Chair. Whsle Cola, Defense Hughes Hubbard & Reed LLP This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted. corrupted, lost. destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. From: Sent: Wednesday, April 21, 2021 6:28 PM To: Weinstein, Marc A. < Cc: Subject: RE: following up CAUTION: This email was sent by someone outside of the Firm. Hi Marc, I hope all is well. Following up on the below. Thanks very much, From: Weinstein, Marc A. • Sent: Monday, April 12, 2021 5:57 PM To: EFTA00023207
Cc: Subject: RE: following up We can confirm that we are not aware of any historical surveillance video. We will be back to you later this week on the other materials. Best regards, Marc Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP ()Sty Sch:ICL: cla: cot t:', .: :tamed addressee you should not This message LU:1:c117,S SUS!SiCSISI. SYS, disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could De intercepted. Corrupted. lost. destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. From: Sent: Monday, April 12, 2021 2:15 PM To: MM>; Weinstein, Marc A. Cc: Subject: RE: following up CAUTION: This email was sent by someone outside of the Firm. I Marc and Andy, Thanks for your time last week. We wanted to follow up on with you on our conversation last week. When can we expect to get the materials discussed? Thanks again, From: Sent: Wednesday, March 31, 2021 1:59 PM To: Weinstein, Marc A. Cc: Subject: RE: following up Thanks, talk to you then. We can use this conference From: Weinstein, Marc A. < Sent: Wednesday, March 31, 2021 1:52 PM To:I >; EFTA00023208
Cc: Subject: RE: following up 3:30 works for us. Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to De secure or error-free as information could De intercepted. corrupted. lost. destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. From: Sent: Wednesday, March 31, 2021 1:35 PM To: Weinstein, Marc A. Cc: Subject: RE: following up CAUTION: This email was sent by someone outside of the Firm. Thanks very much— would it be possible to speak slightly later on Monday, perhaps at 3:30 or later? Alternatively, we're available between 10:30 and 2 p.m. on Monday. From: Weinstein, Marc A. <i Sent: Wednesday, March 31, 2021 10:58 AM To: Cc: Subject: RE: following up , how about Monday at 2:30pm? Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP >; >; This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost. destroyed, arrive late or incomplete. or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. EFTA00023209