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Subject: RE: initial approaches

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Date: Tue, 02 Jul 2019 15:42:06 +0000

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Importance: Normal

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Attached is

From: [USANYS] [mailto:]

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Sent: Monday, July 01, 2019 10:45 PM

```

Subject: RE: initial approaches



Following up from today, as promised wanted to send a separate list of the people we talked about in terms of same-day (or as soon as possible thereafter) approaches:



And then the next most important category, of people for the following few days:



Could you please let us know the current status on addresses for those individuals in particular? And could you also please send us a copy of your spreadsheet with location information for everybody so far?

thanks very much,





Assistant U.S. Attorney

Southern District of New York

EFTA00151810