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RE: Davila: Protective Agreement



Title: Davila: Protective Agreement

10 am is perfect.  See you then.

 

From: Chubin Epstein, Ellen (USADC) [mailto:Ellen.Chubin@usdoj.gov]
Sent: Monday, May 31, 2010 4:41 PM
To: Haytham Faraj
Subject: RE: Davila: Protective Agreement

 

Haytham:  Thanks for returning the protective agreement. 

 

Attached please find the Executive Summary regarding Mr. Davila’s falsifications.  I am also attaching press releases from our most recent sentencings in similar background investigator cases.  Please let me know if you have any questions.

 

Let’s say 10 am on the 28th, if that’s okay with you.

 

Ellen

 

Ellen Chubin Epstein

Assistant U.S. Attorney for D.C.

555 Fourth Street, NW

Room 5255

Washington, DC 20530

(202) 514-9832 (office)

(202) 307-2304 (fax)

(202) 471-0670 (Blackberry)

 

 

 

 

 

From: Haytham Faraj [mailto:haytham@puckettfaraj.com]
Sent: Monday, May 31, 2010 4:17 PM
To: Chubin Epstein, Ellen (USADC)
Subject: RE: Davila: Protective Agreement

 

Ellen:

I’d like to request the 28th as the meeting date.  I have attached the signed protective agreement.

 

From: Chubin Epstein, Ellen (USADC) [mailto:Ellen.Chubin@usdoj.gov]
Sent: Friday, May 28, 2010 4:04 PM
To: haytham@puckettfaraj.com
Subject: Davila: Protective Agreement

 

Haytham:  Attached please find the protective agreement.  Please sign, scan, and email it back to me.  Once I have received it, I will forward to you the Executive Summary for Mr. Davila’s case.

BTW, unfortunately, none of the dates we discussed is looking good for my agents.  We may need to look at the week of June 28th or sometime thereafter instead.  Please feel free to suggest dates in that time frame.  Thanks.

Ellen

<<protective agmt.pdf>>

Ellen Chubin Epstein

Assistant U.S. Attorney for D.C.

555 Fourth Street, NW

Room 5255

Washington, DC 20530

(202) 514-9832 (office)

(202) 307-2304 (fax)

(202) 471-0670 (Blackberry)