EFTA00026727

Importance: Normal Joe, It was nice to meet you yesterday, and thanks very much for following up. We appreciate the clarification, and if you have any specific concerns about this topic please let us know, we are happy to discuss, and we appreciate keeping the lines of communication open. I expect we will reach out later this week to set up a time for a call to discuss next steps, but of course please reach out to us at any time if there's anything you'd like to discuss. Thanks,

On Jul 13, 2019, at 12:39 PM, Joe Nascimento > wrote: Good afternoon, It was a pleasure to meet you yesterday. In light of the recent filing and media reports, As always, feel free to contact me at any time if we can be of further assistance. Look forward to meeting again. -Joe Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami, FL 33129 13- f. e. www.crimlawfirm.com

On Jul 10, 2019, at 12:03 PM, > wrote: Thank you, we will plan to see you then in West Palm Beach. We are still coordinating logistics, and we will let you know that morning the address where we should meet. Since we will be traveling, please feel free to call my cell if you need to reach us for any reason Thanks,

On Jul 10, 2019, at 11:39 AM, Joe Nascimento <mailto. >> wrote: Of course

Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor <x-apple-data-detectors://2/0>2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0><z- apple-data-detectors://2/0> Avenue<x-apple-data-detectors://2/0> <x-apple-data-detectors://2/0>Miami Florida 33129<z-apple-data-detectors://2/0> t. f. tel: e. mailto: www.erimlawfirm.com<http://www.crimlawlirm.cornt> On Jul 10, 2019, at 11:34 AM, mailto: > wrote: Joe, Would it be possible to meet earlier, perhaps at noon on Friday? Thank you.

On Jul 9 2019 at 10:51 PM Joe Nascimento mailto: <mailto: > wrote: Can we meet Friday, early afternoon (around 1-1:30)? Please send me your proffer letter. Thanks, Joe

Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor <x-apple-data-detectors://2/0>2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0><z- apple-data-detectors://2/0> Avenue<z-apple-data-detectors://2/0> <x-apple-data-detectors:n2V-Miami Florida 33129<x-apple-data-detectors://2/0> t. <tel: f. <tel:

e. mailto: <mailto: www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirm.com/> On Jul 9 2019 at 4:56 PM, mailto: <mailto: > wrote: Joe. We ended up slotting in a few things in the interim, hut we're still good for 6:30 for sure. thanks,

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2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0> Avenue<x-apple-data- detectors://2/0> Miami Florida 33129<x-apple-data-detectors://2/0> t. f. e. <mailto: wvvw.crimlawfinn.com<http://www.crimlawfirm.com><http://www.crimlawfirm.com/> mailto: On Jul 9 2019 at 10:02 AM. Joe Nascimento mailto: > wrote: <mailto: HIM, Are you still free for a call? Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3rd Avenue

www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlaw firm.com>

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Sure, thanks — and es, uite the weekend. If it's alright with you, let's do 10:00 a.m. on Tuesday — you can reach us at , or we can also call you then if that's easier, whatever you prefer. thanks,

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mailto: mailto: cmailto: No need to take any more time out of what I'm sure was a busy weekend for you. Let's set a time for Tuesday morning (the earlier the better for me). Let me know what works for you. Thanks, Joe

Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor

2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0> Avenue<x-apple-data- detectors://2/0> Miami Florida 33129<x-apple-data-detectors://2/0> t. f. e. mailto: <mailto- www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirm.com/> On Jul 7 2019 at 4:04 PM mailto: <mailt : > wrote: Joe, Thank you for reaching out, and we would be happy to schedule a time to speak with you. I expect our schedules may be somewhat unpredictable tomorrow; would it work to set a time to talk on Tuesday? We can schedule it for before you meet wite if that's helpful. Or if you'd like to talk sooner, we could schedule a time later today, or check in tomorrow about a possible afternoon discussion. Please let us know what you prefer, and we look forward to being in touch. thank you, Assistant U.S. Attorney

Southern District of New York

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Begin forwarded message:

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Sub'ect: mailto mailto: cmailto: 2019 at 10:51:09 PM EDT mailto: •<milt mailto: - E stein mailto- My former partner, Alan Ross, re resented , prior to his passing in

2018. Agent serve with a grand jury subpoena earlier today, and as Alan's former partner and FL Bar appointed inventory attorney, she has contacted me. Unfortunately, I am unable to meet with her until Tuesday, but I would appreciate a few minutes of your time at your convenience as I am getting up to speed. Please let me know what day/time is best for you. Look forward to speaking with you.

Best, Joe Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0> Avenue<x-apple-data- detectors://2/0> Miami Florida 33129<x-apple-data-detectors://2/0> t. f. e. mailto: <mailto: www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirm.com/>