From: To: Ce: | 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, mz a Assistant United States Attorney Southern District of New York 1 St. Andrew’s Plaza New York, NY 10007 For Sent: Wednesday, March 4, 2020 1:21 PM eee Subject: RE: MLAT/ Interview Request Here is the current model. Thx, US Department of Justice Attaché United States Embassy 33 Nine Elms Lane London SW11 7US EFTA00089377

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SBU -LAW ENFORCEMENT Fron: a, ) <> Sent: Wednesday, March 4, 2020 5:41 PM i‘ i‘ “UC Cc: A) <n >; ns ) <i > Subject: RE: MLAT/ Interview Request Just tried your desk but got your voicemail. I’m on my cell - sid if you have time to talk before you leave. Thanks, | | From: a > Sent: Wednesday, March 4, 2020 12:36 PM 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 ina place I can talk privately. SBU -LAW ENFORCEMENT From: a ) <n > Sent: Wednesday, March 4, 2020 5:04 PM >; > Cc: LS) <n >; nnn ) <n > 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 | St. Andrew’s Plaza New York. NY_ 10007 From: a > ae Wednesday, March 4, 2020 11:29 AM To: a > > Cc: A ) <n >; nn) < Se > Subject: RE: MLAT/ Interview Request EFTA00089378

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Iam around. Just tried to call. Happy to talk about this. = cree US Department of Justice Attaché United States Embassy 33 Nine Elms Lane London SW11 7US Desk Mobile after hours) From US: Ext Email SBU -LAW ENFORCEMENT rom: a <i Sent: Wednesday, March 4, 2020 3:57 PM <i S ; eS ) <i; nO eeee—CSCts; 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 | can schedule a call withjjjvhen he is available as well. Fro: Sent: Wednesday, March 4, 2020 10:55 AM Cc: AS ) <>; is ) <n >; CCG Subject: Re: MLAT/ Interview Request Hi, SE. |’ available this afternoon, but you are probably better off with [J first, as you will work most closely with him on the ground in London. US DOJ, Criminal Division Office of International Affairs On Mar 4, 2020, at 10:52 AM, Ji wrote: Thank you very much, J Apologies for the delayed reply—our team has been traveling for other witness interviews, but we are now back in the office. HS anc, 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

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Best, Assistant United States Attorney Southern District of New York 1 St. Andrew’s Plaza New York, NY 10007 For: a > Sent: Wednesday, February 26, 2020 7:11 PM To: <i >; es ) <n >; Se re Cc: > ; Subject: MLAT/ Interview Request Importance: High Eee Putting you on an email chain with JY O1A/London, and QM «OA Director for UK/Europe. [jand [fare aware of the underlying matter, as well as its sensitivity, and look forward to working with you on the MLAT request. Best, EFTA00089380