From: Subject: RE: SDNY investigation Date: Wed, 30 Sep 2020 17:51:56 +0000 Attachments: _Vol._Il.pdf The transcripts are attached. We trust that the US Attorney's Office will keep these confidential other than to the extent disclosure is required in any pending case. Regards, -rtner Chair, White Collar Defense Hughes Hubbard & Reed LLP 17th flooriNew YorkINY10004.1482 Office 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 liabifity for any errors or omissions in the contents of this iinich arise as I result of e-mail transmission. If verification is required please request s hard-copy version. From: Sent: Wednesday, September 30, 202012:03 PM To: Cc: Subject: RE: SDNY investigation Me I connected with last week. I just sent him an email to confirm that we can provide you with the transcript. Once we receive confirmation from him, we will send you the transcript. Best regards, From: Sent: Tuesday, September 29, 2020 3:40 PM To: Cc: Subject: RE: SDNY investigation CAUTION: This email was sent by someone outside of the Firm. Hi=, Hope you're doing well. I wanted to check in on the status of this issue — have you been able to connect with Mr. Thanks, From: Sent: Tuesday, September 22, 2020 4:54 PM EFTA00081927
To: Cc: Subject: RE: SDNY investigation Thanks . I will give him a call. I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP 17th floor I New York, NY 10004-1482 Office This message contains confidential information and is intended only for the individual named. If you am 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 email from your system. transmission cannot be guaranteed to be secure or error-free as information could be inten:epted. 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 I result of e-mail transmission. If verification is required please request I hard-copy version. From: Sent: Tuesday, September 22, 2020 4:42 PM To: Cc: Subject: RE: SDNY investigation Thanks for following up on this. If it's okay with you, I think it makes sense to connect you with the plaintiff's attorney, so that he can convey this to you directly. I have spoken with him and explained the context here, and he has told me that he would be happy to speak with you. He is also seeking a copy of the transcript, as he has informed me that he no longer has his case files for matters this old. Here is his contact information: Thank you, From: Sent: Tuesday, September 22, 2020 11:24 AM To: Cc: Subject: RE: SDNY investigation We haven't found a governing protective order, but to be safe, would you be able to get a letter or email from attorney stating that they are not aware of a protective order/agreement governing the disclosure of the transcript, and to the extent one existed, they are waiving any provisions in order to permit the Estate to provide the transcript to the US Attorney's Office, and that they will not claim, in any forum, that the Co-Executors, the Estate, or any representatives of either, breached any such order/agreement in that case by providing the transcript to the US Attorney's Office. Let us know if that works on your end. Best regards, I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP 17th floor I New York, NY 10004-1482 Office 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•Irlar I. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this email from your system. transmission cannot be guaranteed to be secure or EFTA00081928