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Date: Fri, 01 Nov 2019 15:56:45 +0000

Hi

I wanted to let you know that I just received a call from an attorney in Florida, who reached out to me to say that he met with and may be representing them in connection with our investigation and possible civil litigation. I said that I could not discuss this further, gave him your contact information, and encouraged him to reach out to you directly to sort this out. I just wanted to let you know because I expect he'll reach out to you.

If you have any questions for us or if a call would be helpful, please let us know.

Best,



Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007



EFTA00020349