(USANYS)" Cc: ' (USANYS)" Subject: RE: the week ahead Date: Fri, 07 Aug 2020 12:25:48 +0000 The RMI team is going to the grand jury on Monday. Fraud signed off on the charge and charging document. We're hoping to circulate and send down to NSD a bunch of paper on GEP, including a premises warrant

16, 2019 Law360 TOP NEWS DOJ Eyes Fraud Section Acting Chief For Permanent Gig Robert Zink, the acting chief of the U.S. Department of Justice's Fraud Section, is expected to be tapped as permanent head of the corporate crime- fighting unit, sources familiar with the matter have confirmed to Law360