EFTA00089377.pdf

From: To: Cc: Subject: RE: MLAT/ Interview Request Date: Fri, 27 Mar 2020 17:55:39 +0000 Attachments: DRAFT UK MLAT_ request_ re_ interview v7.docx With thanks for your guidance and help, attached please find a draft MLAT along the lines we previously discussed. Please let me know if you would like to discuss, or if you need anything else from our end to move this forward. Best, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From Sent: Wednesday, March 4, 20201:21PM To: >;I Subject: RE: MLAT/ Interview Request Here is the current model. Thx, .S Department of Justice Attache United States Embassy 33 Nine Elms Lane London SWii 7US EFTA00089377  SBU -LAW ENFORCEMENT From: Sent: Wednesday, March 4, 2020 5:41 PM To: Cc: Subject: RE: MLAT/ Interview Request Just tried your desk but got your voicemail. I'm on my cell if you have time to talk before you leave. Thanks, From: Sent: Wednesday, March 4, 2020 12:36 PM To: 1"; Cc: Subject: RE: MLAT/ Interview Request If you call before 6 pm GMT, you can get me at my desk. After that by cell, but between 6-7:30 I won't be in a place I can talk privately. SI3U -LAW ENFORCEMENT From: Sent: Wednesday, March 4, 2020 5:04 PM To: Cc: Subject: RE: MLAT/ Interview Request Thanks very much. I'll give you a call in a couple minutes. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 From: Sent: Wednesday, March 4, 2020 11:29 AM To: Cc: >; < Subject: RE: MLAT/ Interview Request EFTA00089378 I am around. Just tried to call. Happy to talk about this. l'S Department of Justice Attache United States Embassy 31 Nine Elms Lane London SW I t 7US Desk Mobile :alter hours) From CS Ext Email: SBU -LAW ENFORCEMENT From: C Sent: Wednesday, March 4, 2020 3:57 PM To: Cc: 4: ); Subject: RE: MLAT/ Interview Request Thanks very much For now, I'd be grateful if we could speak this afternoon. Would a call around 1pm work for you? Hopefully I can schedule a call withMhen he is available as well. From: Sent: Wednesday, March 4, 202010:55 AM To: Cc: › Subject: Re: MLAT/ Interview Request Hi, . I'm available this afternoon, but you are probably better off with first, as you will work most closely with him on the ground in London. US Dal, Criminal Division Office of International Affairs On Mar 4, 2020, at 10:52 AM, wrote: Thank you very much, Apologies for the delayed reply—our team has been traveling for other witness interviews, but we are now back in the office. and would one of you be available for a phone call today to discuss some questions that have come up on our end about the process? EFTA00089379 Best, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: Sent: Wednesday, February 26, 2020 7:11 PM To: > Cc: Subject: MLAT/ Interview Request Importance: High Putting you on an email chain with OIA/London, and S OIA Director for UK/Europe. and are aware of the underlying matter, as well as its sensitivity, and look forward to working with you on the MLAT request. Best, EFTA00089380