EFTA00005924.pdf

Type: pdf
Source set: data-set-4

Extracted text

*d e
EFTA00005924

NJP Response
Page 1 ct 1
Unouthorfrod scan. reproduction, or dlonnilnotlor is prot•lb.ted.
RECEIVED AT 07/02/2019 19:27:08 10
DR.
19:1,91,2019 24038
19:37 07/02/2019 00336 NY10100T2
*0420470034
TXT
PALM BEACH
FL 3348e
PALM BEACH
FL 33480
TYPE LIC: CLASS E OPERATOR
DOB:
HT: 510 RACE: W SEX: F
CURRENT LICENSE ISSUED: 06/29/2009 EXPIRED: 06 29
EXPIRED LICENSE
SOC SEC:
END OF DDL/DHSMV RESPONSE.
Unauthorized access, reproduction, or dissemination is prohibited.
https://www.ejustice.ny.gov/IWUViewMessagc.jsp?msgid=26693548zpager.offse
7/2/2011)
EFTA00005925

Grand Jury Subpoena
PrritebStatez pistrict QImS
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of the United States for the Southern District of New York, at the 'Jnited States
Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan. City of New York, Na.. York, in the
Southern District of New York, at the following date, time and place:
Appearance Date:
July 24, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
I
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring
with you and produce at the above time and place the following:
See attached Advice of Rights
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
DATED: New York, New York
lv 5,2019
GEOFFREY S. B
AN
United States Attorney for the
cnilthprn
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone: (212) 637-2415
rev. 02.01.12
EFTA00005926

Advice of Rights
I. You may refuse to answer any question if a truthful answer to the question would tend to
incriminate …

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