From:

To:

Cc:

Subject: FW: Referral of MLAT Request from France (

Date: Wed, 30 Dec 2020 15:06:08 +0000

Attachments: 2020002015-Depi En.pdf; 2020002015-Depi_Fr.pdf;
Referral_Letter_(SDNY)_(December_2020).pdf

FYI

From:
Sent: Wednesday, December 30, 2020 9:32 AM
To:

Subject: FW: Referral of MLAT Request from France

From:
Sent: Wednesday, December 30, 2020 5:58 AM
To:
Cc:
Subject: Referral of MLAT Request from France

Dear

I hope you are both doing well, and have been enjoying the end of year festivities.

I am referring for your attention an MLAT request from the French in relation to their investigation of (who was recently arrested and placed under examination here in Paris). Since I have been in touch anyway with and about the Maxwell bail proceedings, I took the opportunity to mention that this might be coming their way.

Thanks in advance, and happy new year!

DOJ Attaché/Magistrat de liaison américain
U.S. Embassy, Paris

Ofc.
Mob

EFTA00019270