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DOJ evidence release

EFTA00010452

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DOJ Data Set 8
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From: 
To: 
Subject: RE: FirstBank Puerto Rico 
Date: Sat, 04 Apr 2020 17:34:07 +0000 
Attachments: 2019-12-31.
Puerto Rico.pdf 
Subpoena attached. 
From:
Sent: Saturda Aril 04 2020 08:20 
To: 
Subject: FW: FirstBank Puerto Rico 
Hey 
Sorry I missed your call back. I tried you again later yesterday but we couldn't connect. No huge rush — can we 
speak Monday morning? If so, what's a good time? 
In the meantime, it would help if you could email me a copy of the-. 
I think all I have is a hard copy which I 
believe I left back at the office before we were ordered to work at home. 
Thank you and enjoy the weekend. 
From: 
Sent: Friday, April 03, 2020 9:59 AM
To 
Su ject: irst anPuerto Rico 
Good morning. I just left you a voice mail. When you have a couple of minutes, please call me on 
Thanks. 
EFTA00010452


EFTA00010453

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