onspiracy to violate FCPA), available at http ://www.justice.gov/ criminal/fraud/ fcpa/ cases/alcatel-lucent-sa-etal/12-27- 10alcatel-et-al-info.pdf; Criminal Information, United States v. DaimlerChrysler Automotive Russia SAO, No. 10-cr-64 (D.D.C. Mar. 22, 2010), ECF No. 1 (subsidiary of German publicly tr

kowitz, passing along procedural questions raised by the attorney. By this time, Lourie had fully transitioned to his detail at the Department’s Criminal Division. Sloman, who had been on vacation during the week the NPA was finalized, returned to the office, reviewed the final agreement, and immediat

classified. He also said these documents were not redacted and relate to Epstein. I told him they do relate to Epstein. MI instructed me to have the Criminal Chief or the AUSA contact the FBI to have them look at the documents and determine if they are classified. He wants this done asap so that we can h

2020 Large Case-Related Expenses Request Form District: Southern District o New York Point of Contact: Co-Chief Money Laundering and Transationa! Criminal Enterprises Unit, Instructions: Please provide responses to the case specific questions below. Use a separate form for each re uest. E-mail com lete

e blurbs for transition team > wrote: In case it's helpful for your formatting of the Purdue blurb, I've pasted below the current drafts of the two Criminal Division case write ups we've prepared for the transition team. Thanks! Case name: United States v. Turkiye Hall( Bankasi AS, a/k/a "Halkbank" Doc