From: "Weinstein, Marc A. To: Cc: Andrew Tomback ■ Subject: RE: SDNY investigation Date: Wed, 30 Sep 2020 17:51:56 +0000 Attachments: CMA)_-_Vol. 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, Marc 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. From: Weinstein, Marc A. Sent: Wednesday, September 30, 2020 12:03 PM To: Cc: Andrew Tomback investigation I connected with Jack Scarola 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, Marc From: Sent: Tuesday, September 29 2020 3:40 PM To: Weinstein, Marc A. C Cc: Andrew Tomback Subject: RE: SDNY investigation EFTA00020881

CAUTION: This email was sent by someone outside of the Firm. Hi Marc, Hope you're doing well. I wanted to check in on the status of this issue — have you been able to connect with Mr. Scarola? Thanks, From: Weinstein, Marc A. Sent: Tuesday, September To: Cc: Andrew Tomback u ject: RE: SDNY investigation Thanks =. I will give him a call. Marc A. Weinstein I Partner Chair. While Collar Defense 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- .r l rr .r . r •r I ' .•r • • .•r., `.. '.inranteed to be secure or error-free as information could be intercepted, corrupted, lost, sender therefore does not accept liability for any errors or omissions in the contents of this .orification is required please request a hard-copy version. From: Sent: Tuesday, September 22, 2020 4:42 PM To: Weinstein, Marc A. Cc: Andrew Tomback Subject: RE: SDNY investigation CAUTION: This email was sent by someone outside of the Firm. Marc, 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, Jack Scarola, 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: Jack Scarola EFTA00020882