From: " To: ir" I, 11 Subject: FW: SDNY investigation Date: Tue, 31 Dec 2019 17:31:24 +0000 FYI, called me, and she asked among other things about the status of next steps or.= I told her we'd received the go ahead. She and =will call the brothers and mother later this week to ask to schedule interviews. Ori inal Messa e From: ) Sent: Monday, December 30, 2019 10:28 PM To: Robert Glassman < Cc: aNIMIE>; 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 30 2019 22:20 To: Cc: Nathan Werksman 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, c l=1.> wrote: > Robert, > Following up on our most recent meeting with you and .we wanted to confirm that it's alright for us to beg reaching this week to the contacts she identified for us -- in articular we would initially expect to contact, and and the and We also wan e are able at this stage to contact her mother, who is potentially a key witness -- I know EFTA00084157

had wanted to speak with her mother in advance of us doing that. Please let us know if it's alright to mak 9 nd 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, > Original Messa e > From: > Sent: Friday, December 13, 2019 17:06 > To: Robert Glassman > Cc: I=ME ) aIMIE>; Nathan Werksman > Subject: RE: SD investigation > Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as well. > ----Original Message > From: Robert Glassman <IMM=> > Sent: Frida , December 13. 2o It) 16 :14 > To: > Cc: aNIMIE>; Nathan Werksman > Subject: Re: investigation • unfortunately, we can't do earlier than 11. She just needs time to get to my office after taking care of kid stuff etc. > Re the mom, my understanding is that she is overseas somewhere. Pretty sure she's not in the US. I will find out and we can chat about it on Monday. > Robert S. Glassman > Panish Shea & Boyle > psblaw.com >> On Dec 12, 2019, at 1:30 PM, wrote: » Robert, >> We wanted to ask if it might be possible to start at 10:00 on Monday rather than 11:00? If not, we totally understand (I think you may have wanted time to meet with her before starting with us) but wanted to check. >> >> Separately, I know aft you a message earlier, but since we're emailing about this we can just ask -- we were wondering if it might be possible to tell us where mother currently lives? Not her literal address, but just city and/or state -- we don't have any intention of contacting her before we speak to you and your client in person, but just for our longer-term logistical planning, we're wondering where we would be EFTA00084158