EFTA00010454.pdf

Type: pdf
Source set: data-set-8

Extracted text

U.S. Department of Justice
United States Attorney
Southern District of New York
The Sihlo J. Mono Building
One Saint Andrew's Plaza
New York. New York 10007
December 31, 2019
VIA EMAIL
FirstBank Puerto Rico
P.O. Box 9046
Attn: Legal Division
San Juan, PR 00908
Email: [email protected]
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing
the existence of the subpoena to any third party. While you are under no obligation to comply
with our request, we are requesting you not to make any disclosure in order to preserve the
confidentiality of the investigation and because disclosure of the existence of this investigation
might interfere with and impede the investigation.
Thank you for your cooperation in this matter.
By:
Very truly yours,
GE n FFREY S. BERMAN
Un. ed States Attome
Assistant United States Attorney
of New York
EFTA00010454

Grand Jury Subpoena
Pniteb atutes Pistrirt (Manzi
SOUTHERN DISTRICT OF NEW YORK
TO:
FirstBank Puerto Rico
P.O. Box 9046
Attn: Legal Division
San Juan, PR 00908
Fax: 787-729-8027
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 United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New
York, New York, in the Southern District of New York, at the following date, time and place:
Appearance Date:
January 15, 2020
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without leave thereof, or of the United States At…

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