EFTA00214413.pdf

From: "Brendan White" To: Subject: Re: Grand Jury Appearance Date: Wed, 18 Jun 2008 18:44:47 +0000 Importance: Normal No need to apologize. Actually, I need to apologize because I am now hoping that we can push the appearance back a week or two. As I previously mentioned, I have a court appearance the following day, but the truth is, that is really not a good day for me in general—I also have a brief due in the Second Circuit on the 3rd and, on a person note, July 1st happens to be my birthday, and, all things being equal, I would prefer to spend it with my family. Please let me know if you can accomodate this request. Thanks. Brendan White From: To: Brendan White Sent: Wednesday, June 18, 2008 2:22 PM Subject: RE: Grand Jury Appearance Dear Mr. White — Sony to pester you, but I cannot submit the immunity paperwork for approval without the identifying information requested below. Please provide that at your earliest opportunity. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Brendan White [mailto Sent: Tuesday, June 17, 2008 4:49 PM To: Subject: Re: Grand Jury Appearance Thanks. I should have that information by tomorrow morning. Brendan ---- Original Message ---- From: To: Brendan White Sent: Tuesday, June 17, 2008 4:44 PM Subject: RE: Grand Jury Appearance Dear Mr. White: If we go forward with the grand jury rather than meeting in New York, I will make certain that you are finished by the early afternoon on July 1st. Thank you. EFTA00214413 Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Brendan White (=Rd: Sent: Tuesday, June 17, 2008 To: Subject: Re: Grand Jury Appearance Deau I have a call in a for the requested information. I will contact you once I have it. One concern: I have an appearance in New York State court on Wednesday morning, July 2nd. Will we be able to wrap things up in one day, or would it make sense to pick another date? Let me know what you think. Thanks, Brendan White --- Original Message -- From: To: Brendan White Cc: Sent: Tuesday, June 17, 2008 4:01 PM Subject: Grand Jury Appearance Dear Brendan: I have attached the revised grand jury subpoena along with the list of documents and items that I am hoping Ms. can bring with her to the grand jury. I have put 10:30 as the time for the appearance, but our grand jury coordinator will give us a more specific time when we are closer to the date. I also am preparing the paperwork requesting immunity, and I need to include the following information: Birth Date of Witness: FBI I.D. No.: Birthplace: Social Security No.: Alias: Address of Witness: I think we will need the same information to do the travel expense authorization, and I would ask that you provide that information to me at your earliest convenience. I do not expect that Mal has an FBI I.D. No. or an alias, but if she does, please include those. If I receive approval for immunity, would you consider meeting with me and the agents in New York next week rather than traveling to Florida on July 1st for the and itry? If you are amenable to that suggestion, please let me know what days and times you and Ms. are available. Thank you for your assistance. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA00214414 EFTA00214415