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Tuesday, July 25, 2023 5:34:13 PM
TL;DR: Emails written by ex-Treasury official Timothy Bowler, who played a direct role in implementing the so-called "net worth sweep," will be allowed as evidence at trial, but emails involving statements made by others will be prohibited for being too confusing or hearsay.
— Katie Buehler (@bykatiebuehler) July 25, 2023
NOT ALLOWED: An email chain in which ex-White House National Economic Counsel member Jim Parrott calls an American Enterprise Institute fellow's quote - used in a Bloomberg article, but sent to Parrott by a Wall Street Journal reporter - "exactly right on substance and intent." pic.twitter.com/M311aRStSW
— Katie Buehler (@bykatiebuehler) July 25, 2023
ALLOWED: An email from ex-Treasury official Timothy Bowler containing talking points related to the "net worth sweep" decision, including that the companies "will report very strong earnings ... in-excess of the 10% dividend to be paid to Treasury." pic.twitter.com/KTy30vCdpe
— Katie Buehler (@bykatiebuehler) July 25, 2023
ALSO: Attorneys are prohibited from describing the Treasury's $191.4B investment to Fannie Mae & Freddie Mac after 2008 as a loan, which both sides did last trial. The judge agreed with FHFA that the analogy could confuse jurors. pic.twitter.com/kRXIQG24mK
— Katie Buehler (@bykatiebuehler) July 25, 2023
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