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Best, From: [email protected] <[email protected]> Sent: Tuesday, July 7, 2020 5:13 PM EFTA00024490 --- PAGE BREAK --- To: Cc: Subject: SDNY Investigation Counsel, I am sending, in multiple emails, account statements for 2020. Once I receive confirmation of receipt, I will send the password. I have
Page: EFTA00024491 →nt: Tuesday, July 7, 2020 4:17 PM To: Canter, Nicole <[email protected]> Cc: ; Wills, Theodore <[email protected]> Subject: [External] RE: SDNY Investigation Received, and thanks very much. Best, From: [email protected] <[email protected]> Sent: Tuesday, July 7, 2020 5:13 PM EFTA00024490 ---
Page: EFTA00024490 →f we can assist further. Thanks, Chris Rodgers From: Date: September 2, 2020 at 12:44:45 PM EDT To: Jack Scarola < ME> Cc: ' ca' Subject: RE: SDNY Investigation (USANYS)" Hi Jack, Hope you're doing well. Following up on this, are you available for a call tomorrow to discuss this transcript? Thanks, From:
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