From: "i UsANYS) To: ' ———_—— EE: " (USANys)" Subject: RE: i Date: Thu, 26 Mar 2020 21:00:08 +0000 | would just stick to the paragraph you have, if that’s alright. Thanks! From: a (SAYS) <i Sent: Thursday, March 26, 2020 4:47 PM To: A (SANS) a; I (SANS) <a Subject: RE: I Is that something | can put in the 5K? Just not familiar with the level of secrecy around an OIG investigation and don’t want to get into something !| shouldn’t. From: SS (USANYS) <i Sent: Thursday, March 26, 2020 3:49 PM To: ES (SANS) <i E ; TS (SANS) <i Subject: Re: I i The paragraph looks good. We didn't rely on any inmates in charging our case, and it is highly unlikely we'll call any as a witness. His account, however, will probably end up being important background for the OIG report whenever that comes out. From: AS (SANS) <i Sent: Thursday, March 26, 2020 3:20 PM To: ES (SANS) i; a (SANS) <i Subject: iy I Hi guys, For ( BM SK letter, which | have to get to Probation soon, | currently have this little blurb. Was he critical to charging your case, and if so, can you remind me of the defendants/charge/docket #? Is there still a chance he’d be needed as a witness? Or if you have any other additions or corrections, let me know. Thanks! EFTA00098781

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Assistant United States Attorney Southern District of New York a) a) Pe EFTA00098782