EFTA00098781.pdf

From:' (USANYS)" To: a(USANYS)" (USANYS)" Subject: RE: Date: Thu,26 Mar 2020 21:00:08 +0000 I would just stick to the paragraph you have, if that's alright. Thanks! From: (USANYS). Sent: Thursday, March 26, 2020 4:47 PM To: (USANYS) >; (USANYS) Subject: RE: Is that something I can put in the 5K? Just not familiar with the level of secrecy around an OIG investigation and don't want to get into something I shouldn't. From: (USANYS) < Sent: Thursday, March 26, 2020 3:49 PM To: (USANYS) (USANYS) Subject: Re: Hi The paragraph looks good. We didn't rely on any inmates in charging our case, and it is highly unlikely we'll call any as a witness. His account, however, will probably end up being important background for the OIG report whenever that comes out. From: (USANYS) < Sent: Thursday, March 26, 2020 3:20 PM To: (USANYS) < (USANYS) c > Subject: Hi guys, Forte 5K letter, which I have to get to Probation soon, I currently have this little blurb. Was he critical to charging your case, and if so, can you remind me of the defendants/charge/docket #? Is there still a chance he'd be needed as a witness? Or if you have any other additions or corrections, let me know. Thanks! EFTA00098781 Assistant United States Attorney Southern District of New York ) EFTA00098782