EFTA01659584.pdf

From: ' (OIG)" To:' (NY) (FBI)" <1 Subject: Re: MCC officer subpoenas and approaches Date: Mon, 12 Aug 2019 17:27:31 +0000 Importance: Normal Working on pulling address Sent from mobile device, please excuse typos. Special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York NY 10004 Cell Office On Aug 12, 2019, at 1:26 PM, (NY) (FBI) <=i wrote: Do you know where these people are located? Thanks, Special Agent • Wheeler FBI New York Squad C19: Violent Crime Task Force C) From: (OIG) a[n Sent: Monday, August 12, 2019 1:18 PM To: (NY) (FBI) c > Subject: Fwd: MCC officer subpoenas and approaches Sent from mobile device, please excuse typos. Special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York, NY 10004 Cell Office EFTA01659584 Begin forwarded message: From: ' (USANYS)" < > Date: August 12, 2019 at 12:53:37 PM EDT To: Subject: RE: MCC officer subpoenas and approaches Here's the updated list of individuals with their work schedules to the extent we know. We really need to do a number of these interviews today, but we can assist with pulling in additional agents if needed. We've put them in priority order: 1-3 are in progress; we need to knock out 4-11; we will push off 12 and 13. Dave Carpenter will coordinate from the OIG side. Bekah and I can assist with putting together brief interview outlines for these folks. Thanks everyone! 1. Tova Noel (off duty) —going now I. Michael Thomas (off duty) — going now 3. — going now 4. From: (USANYS) Sent: Monday, August 12, 2019 12:21 PM To: Subject: RE: MCC officer subpoenas and approaches Here's my cell if you need it: Give me a call with any questions. Nick From: (USANYS) Sent: Monday, August 12, 2019 11:39 AM To: Subject: RE: MCC officer subpoenas and approaches And these subpoenas are now approved by the U.S. Attorney. Please confirm if noon works for the call. EFTA01659585 From: (USANYS) Sent: Monday, August 12, 2019 11:36 AM ro Subject: MCC officer subpoenas and approaches All — Attached are the subpoenas for Michael Thomas, Tova Noel, and These are pending U.S. Attorney approval which we will have shortly. Can we set up a call to discuss procedure for the approaches and subpoenas? How about noon and we can use this dial-in: passcode: 843156. As a reminder, here's the full list of individuals that Bekah circulated earlier: 1. Tova Noel (duty officer) (need 2 FBI) 2. Michael Thomas (duty officer) (need 2 FBI)* 3. Thanks, Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: EFTA01659586