EFTA00215808.pdf

From: To: "Brendan White" Subject: RE: Grand Jury ppearance Date: Wed, 18 Jun 2008 18:22:27 +0000 Importance: Normal 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. From: Brendan White [mailto: Sen To: Sub Thanks, I should have that information by tomorrow morning. Brendan From: --- To: Brendan Me Sent: Tuesday, June 17, 2008 4:44 PM Subject: RE: Grand Jury Appearance (USAFLS). 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. From: Brendan White (=BM Sent: Tuesday, June 17, 2008 4:43 PM To: USAFLS) Subject: Re: Grand Jury Appearance EFTA00215808 Dear I have a call in to 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 From: To: Brendan White Cc: Sent: Tuesday, June 17, 2008 4:01 PM Subject: Grand Jury Appearance (USAFLS) Dear Brendan: I have attached the revised grand jury subpoena along with the list of documents and items that I am hoping an bring with her to the grand jury. I have put 10:30 as the time for the appearance, but our gran 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, provide that information to me at your earliest convenience. I do not expect that No. or an alias, but if she does, please include those. sk that you has an FBI I.D. 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 please let me know what days and times you and ire available. 'ay? If you are amenable to that suggestion, Thank you for your assistance. EFTA00215809