Preserving Records While Civil Litigation is Pending Page l of 1
Alexander Poulos
From: Sexton, Peter (USAAZ) [[email protected]]
Sent: Monday, November 05, 2007 11:16 AM
To: Sauther, Matthew
Cc: Roberts, Lisa (USAAZ); Alexander Poulos
Subject: Preserving Records While Civil Litigation is Pending
Matt,
On October 9, 2007, you attended a meeting with Lisa Roberts and me, in which we met with
counsel for Robert Johnson, who is petitioning for the remission of forfeited funds. At that meeting, I
asked you not to destroy any records currently in our possession or control in regard to the overall
Kwikrned matter. This email is merely written confirmation of that request, in case the cost of
preserving and warehousing those records is ever questioned by your superiors or administrative
personnel. Thank you for your cooperation in that regard.
Lisa is litigating the matter, and we will keep you updated on the litigation. If you have any
questions, please call or write.
Peter
I 1/19/2&%se 2:02—cr—00993-FJM Document 264-2 Filed 11/19/2007 Page 1 of 1
Case 2:02-cr-00993-FJM
Document 264-2
Filed 11/19/2007
Page 1 of 1