EFTA00027949

On Sep 15, 2019, at 5:05 PM, Jack, . I am awaiting a response from a wrote: This looks like it's on a separate subject from Ms. so we wanted to make sure you had seen email about our interest in meeting with her — can we set up a date and time to do that? thanks, IM•

On Sep 14, 2019, at 7:20 PM, wrote: Thanks for confirming. Would it be possible to set up a meeting with her? We would be interested in speaking with her, and if she is willing to speak with us we can discuss logistics (in particular, we can come to Florida if that is her preference). Thanks,

On Sep 13, 2019, at 7:53 PM, Jack Scarola > wrote: I do. On Sep 13, 2019, at 4:09 PM, ) < Mr. Scarola, Following up on this, we wanted to check to see whether you represent Ms. Thanks, Assistant United States Attorney

Southern District of New York

One Saint Andrew's Plaza New York, NY 10007

On Aug 7, 2019, at 4:48 PM, > wrote: Mr. Scarola, We have had difficulty contacting Ms. in connection with our investigation. Are you in touch with her and able to set up a meeting with us? We would be interested in speaking with her and can travel to Florida to do so. thank you, wrote:

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