EFTA00027214.pdf

Type

pdf

Source set

data-set-8

Original source

Extracted text

Grand Jury Subpoena 
Pnitetratates glistria Court 
SOUTHERN DISTRICT OF NEW YORK 
TO: 
Citibank 
Legal Service Intake Unit (LSI) 
One Court Square, 31' Floor 
Long Island City, NY 11120 
Fax: (347) 809-6937 
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: 
August 30, 2019 
Appearance Time: 10:00 a.m. 
to testify and give evidence in regard to an alleged violation of : 
18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2 
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: 
Please see attached rider. Personal appearance is not re uired if the requested records are (1) produced on or 
before the return date to Assistant U.S. Attorney 
of the United States Attorney's Office, 1 St. 
Andrew's Plaza, New York, NY 10007. Tel: 
, email: I 
and (2) 
accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019801059. 
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 
August 17, 2019 
6404....ss• fun," 
GEOFFREY S. BERMAN 
United States Attorney for the 
V York 
Assistant United States Attorney 
One St. Andrew's Plaza 
New York, New York 10007 
Telephone: 
Email: 
EFTA00027214


RIDER 
(Grand Jury Subpoena to Citibank, dated August 17, 2019) 
Ref. No. 2019R01059 
REQUEST: 
For the following account, and any other account controlled by the account holder of one of the below 
accounts: 
Pleas…

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