EFTA00019750.pdf

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pdf

Source set

data-set-8

Original source

Extracted text

U.S. Department of Justice 
United States Attorney 
Southern District of New York 
The Silvio J. Motto Building 
One Saint Andrew's Plaza 
New York. New York 10007 
October 15, 2019 
Bank of America N.A. 
Legal Order Processing 
Christiana IV 
800 Samoset Drive 
Newark, DE 19713 
Mail code DE5-024-02-08 
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. 
Very truly yours, 
GEOFFREY S. BERMAN 
EFTA00019750


Grand Jury Subpoena 
Pnitehatatez Pistrirt (Erfurt 
SOUTHERN DISTRICT OF NEW YORK 
TO: 
Bank of America N.A. 
Legal Order Processing 
Christiana IV 
800 Samoset Drive 
Newark, DE 19713 
Mail code DE5-024-02-08 
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: 
October 29, 2019 
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 Attorney, and that you 
bring with you and produce at the…

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