From: Robert Glassman To: "S" Cc: ' , Nathan Werksman Subject: RE: SDNY investigation Date: Sat, 18 Jan 2020 03:18:16 +0000 Attachments: Fed_Complaint.pdf M, sorry for not giving you a heads up on this. That was not my intent. Just been really busy with a couple of other big matters going on now. Please see attached. What media is picking it up? I don't see anything. Robert Glassman, Esq. Panish Shea & Boyle LLP Los An eles CA 90025 Tel: Fax Em Web: www.psblaw.com CONFIDENTIALITY NOTICE: This e-mail may contain confidential and privileged material for the sole use of the intended recipient(s). Any review, use, distribution or disclosure by others is strictly prohibited. If you are not the intended recipient (or authorized to receive for the recipient), please contact the sender by reply e-mail or telephone, and delete all copies of this message. If you are a potential client, the information you disclose to us by email will be kept in strict confidence and will be protected to the full extent of the law. Please be advised, however, that Panish Shea & Boyle LLP and its lawyers do not represent you until you have signed a retainer agreement with the firm. Until that time, you are responsible for any statutes of limitations or other deadlines for your case or potential case. Ori inal Messa e From: [mailto: Sent: Friday, January 17, 2020 4:52 PM To: Robert Glassman < Cc: ; Nathan Werksman < Subject: RE: SDNY investigation Robert, Based on media reports today it looks like you filed the civil lawsuit? I don't think we realized that was imminent -- could we ask you to please send us a copy of the filing? I don't yet see it on PACER. thanks, Ori inal Messa e From: Sent: Monday, December 30 2019 22:28 To: Robert Glassman EFTA00084256
Cc: Nathan Werksman Subject: RE: SDNY investigation Great, thanks very much. We'll likely start with siblings and mother and then go from there. As soon as we have a sense of when it would be productive for us to return for a follow-up meeting with we'll reach out -- as I mentioned, we're hoping that will be sometime in January, but just depending on how quickly we're able to schedule these discussions. And as always, please don't hesitate to let us know if anything comes up in the meantime. Original Message From: Robert Glassman Sent: Monda December To: Cc: ; <a Nathan Werksman IMMI Subject: Re: SDNY investigation - yes, all good to contact those folks. Thanks for checking in. Robert S. Glassman Panish Shea & Boyle psblaw.com > On Dec 30, 2019, at 1:10 PM, > Robert, NW > Following up on our most recent meeting with you and we wanted to confirm that it's alright for ' us to begi this week to the contacts she ide 1 us -- in articular we would initially ex ect to contact , and il. and then , e also wanted to see if it we are able at this stage to contact her mother, who is potentially a key witness -- I know had wanted to speak with her mother in advance of us doing that. Please let us know if it's alright to m 9 d separately, if you could please let us know if her brother has happened to have any contact with since we last spoke -- no problem at all if not, but I think she mentioned that was a possibility so wanted to check. > > Thanks very much, and hope you're having a good holiday season. > > thanks again. >- > > > ----Ori inal Messa e > From: > Sent: Friday, December 13.2019 17:06 > To: Robert Glassman > Cc: Nathan Werksman wrote: EFTA00084257