EFTA01655166.pdf

From: "M, (USANYS)" To: "=, (NY) (FBI)" Subject: [EXTERNAL EMAIL] - RE: tomorrow Date: Mon, 15 Nov 2021 23:09:42 +0000 Importance: Normal Attachments: GX-501_-_June_2007_statement_for_Air_Ghislaine_(JPM-SDNY-00008788_-_JPM- SDNY-00008791).pdf Original Message From: (USANYS) Sent: Monc• November 15, 2021 5:55 PM To: Subject: RE: tomorrow Hi=, Thanks for looking into this. As we discussed, the number is Thanks. Or, Message From: alMat' Sent: Mon±yjslovember 15, 2021 4:47 PM To: M, (USANYS) <AMoe®usa.doj.gov> Subject: RE: tomorrow We have been asked to leave the building. I will call you later today. I will have the documents you sent me. My FBI Cell is Best Original Message From: M, (USANYS) ca> Sent: Moncl ovember 15, 2021 1:49 PM To: = = (NY) (FBI) aME> Subject: [EXTERNAL EMAIL] - Re: tomorrow Thanks, I'm free for a call after 5 today. > On Nov 15, 2021, at 11:04 AM, <a> wrote: > > I took another look at the documents. I was not able to come up with any different account documents from what I previously sent to you. Attached are the documents that were previously sent. > Best EFTA01655166 > From: =, (NY) (FBI) > Sent: Monday, November 15, 2021 8:58 AM > To: MI, EM (USANYS) cz IMIM> > Subject: RE: tomorrow > I am not available from 1:00 to 5:00. Does a 5:00 or later call work for you? > I do not recall if I provided that signature card/docs to you or if it is available. I will look for the signature card/docs for account and get back to you. > Best > From: M, (USANYS) > Sent: Mond.ovember 15, 2021 8:46 AM > To: , (NY) (FBI) aMMcmailt 9:a> > Subject: [EXTERNAL EMAIL] - Re: tomorrow > Thanks! I'm a bit delayed, so my plan of chatting before I run to court was perhaps too ambitious. Can I call you this afternoon? In brief, I wanted to know if we have the account opening/signature card docs for the account statement I attached to my email. I also have a separate question about a notation on the other two records. > On Nov 15, 2021, at 6:38 AM, nallteala> > wrote: >M, > I am available to talk at either of those times. > Best > From: M, (USANYS) > Sent: Sundillovember 14, 2021 6:45 PM > To: , (NY) (FBI) alME<mailto:a> > Subject: [EXTERNAL EMAIL] - tomorrow > Hi=, > Are you free for a quick call tomorrow morning at 845 or 9? I wanted to ask you a question about the attached exhibits. > Thanks, EFTA01655167 > Assistant United States Attorney > Southern District of New York > One Saint Andrew's Plaza > New York, NY 10007 > Account Docs.pdt> EFTA01655168