EFTA00031694.pdf

"Marshall L. Miller I Kaplan Ilecker & Fink LLP"

"I am looking forward to tomorrow's White Collar Crime Committee meeting. Hard to believe it will be our last meeting before the summer."

"Ken recently left the government to join Citi as Chief Compliance Officer of its newly created financial crimes unit."

"Ken joined the Treasury Department's Financial Crimes Enforcement Network (FinCEN) as its Director."

"the working group and I have engaged in productive dialogue with the federal defenders and the federal prosecutors on our committee."

"recently got a strong opinion from AJN in Maxwell on a motion to quash a Rule 17 subpoena"

"From: (USANYS)... We also recently got a strong opinion from AJN in Maxwell"

"We also recently got a strong opinion from AJN in Maxwell on a motion to quash a Rule 17 subpoena."