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    USA v. Bandfield Et Al Doc 94 Filed 03 Feb 16

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    The document is a letter from the United States Attorney's Office to defense counsel regarding discovery in the criminal case United States v. Gregg Mulholland. The letter states that additional discovery materials are being provided to the defense on two discs, including documents from the SEC and transcripts of Skype conversations. The letter also notes that a previously disclosed spreadsheet was mistakenly identified as coming from BNY Mellon but actually came from Northern Trust International.

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    USA v. Bandfield Et Al Doc 94 Filed 03 Feb 16

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    scion.scion
    85 views2 pages
    The document is a letter from the United States Attorney's Office to defense counsel regarding discovery in the criminal case United States v. Gregg Mulholland. The letter states that additional discovery materials are being provided to the defense on two discs, including documents from the SEC and transcripts of Skype conversations. The letter also notes that a previously disclosed spreadsheet was mistakenly identified as coming from BNY Mellon but actually came from Northern Trust International.

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    The document is a letter from the United States Attorney's Office to defense counsel regarding discovery in the criminal case United States v. Gregg Mulholland. The letter states that additional discovery materials are being provided to the defense on two discs, including documents from the SEC and transcripts of Skype conversations. The letter also notes that a previously disclosed spreadsheet was mistakenly identified as coming from BNY Mellon but actually came from Northern Trust International.

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    © All Rights Reserved
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    Flag for inappropriate content
    Download as pdf or txt
    85 views2 pages

    USA v. Bandfield Et Al Doc 94 Filed 03 Feb 16

    Uploaded by

    scion.scion
    The document is a letter from the United States Attorney's Office to defense counsel regarding discovery in the criminal case United States v. Gregg Mulholland. The letter states that additional discovery materials are being provided to the defense on two discs, including documents from the SEC and transcripts of Skype conversations. The letter also notes that a previously disclosed spreadsheet was mistakenly identified as coming from BNY Mellon but actually came from Northern Trust International.

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    © All Rights Reserved
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    of 2

    Case 1:14-cr-00476-ILG Document 94 Filed 02/03/16 Page 1 of 2 PageID #: 1007

    U.S. Department of Justice

    United States Attorney


    Eastern District of New York
    JMK/WMP/MTK
    F. #2013R00505

    271 Cadman Plaza East


    Brooklyn, New York 11201

    February 3, 2016
    BY FEDEX
    James Kousouros, Esq.
    The Law Offices of James Kousouros
    260 Madison Ave, 22nd Floor
    New York, New York 10016-2404
    Re:

    United States v. Gregg Mulholland


    Criminal Docket No. 14-476 (S-1) (ILG)

    Dear Mr. Kousouros:


    Pursuant to Rule 16 of the Federal Rules of Criminal Procedure, the government
    hereby furnishes discovery with respect to the above-referenced matter. The materials in this
    production are produced on two discs and consist of documents recently provided to the
    government by the U.S. Securities and Exchange Commission relating to IPC (Bates stamped
    SEC-NY-8929-000000001 SEC-NY-8929-000001800) and transcripts of Skype conversations
    between the defendants Brian De Wit and Philip Kueber (Bates stamped EDNY-IPC-000026490
    EDNY-IPC-000030113). This disclosure supplements the governments earlier productions.
    The government again requests reciprocal discovery.
    Additionally, it has come to the governments attention that a spreadsheet
    produced to the defendant on August 7, 2015 and Bates stamped EDNY-IPC-000017992 was
    mistakenly identified as a BNY Mellon record. The source of this record is actually Northern
    Trust International. The government intends to rely on this spreadsheet in support of the charges
    in the superseding indictment, in addition to the bank records previously identified in the
    governments January 31, 2016 letter.

    Case 1:14-cr-00476-ILG Document 94 Filed 02/03/16 Page 2 of 2 PageID #: 1008


    James Kousouros, Esq.
    February 3, 2016
    Page 2

    If you have any questions or requests regarding further discovery, please do not
    hesitate to contact us.

    Very truly yours,


    ROBERT L. CAPERS
    United States Attorney
    Eastern District of New York

    By:

    Enclosure
    Cc:

    Clerk of Court (ILG) (by ECF) (w/o enclosures)

    /s/
    Jacquelyn M. Kasulis
    Winston M. Paes
    Michael T. Keilty
    Assistant U.S. Attorneys
    (718) 254-6103 (Kasulis)
    (718) 254-6023 (Paes)
    (718) 254-7528 (Keilty)

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