EFTA00090307.pdf

From: (USANYS)" I > To (USANYS)" -ffi Cc: iaVslYS" ffi ,' (USANYS)" Subject: Non-public matters for transition Date: Mon, 11 Jan 2021 22:32:40 +0000 Attachments: Non-public_investigations docx — attached is a draft response to the transition's request for a description of non-public investigations and matters. Although EOUSA said it was not necessary to include cases for which we have previously sent a UMR, I did not draw that distinction, though we can discuss if you think we should. There is one additional description from which I am recused will send that separately to you. if you think there are any other cases that should be in this memo, let me know. Counsel to the Acting U.S. Attorney United States Attorney's Office Southern District ofNew York EFTA00090307