Text extracted via OCR from the original document. May contain errors from the scanning process.
^C. \nAmeen-\n..41x727,e/sof \n///d4 \nEFTA00005718\n\nEFTA00005719\n\nEFTA00005720\n\nEFTA00005721\n\nEFTA00005722\n\nEFTA00005723\n\nEFTA00005724\n\nEFTA00005725\n\nEFTA00005726\n\nU.S. Department of Justice \nUnited States Attorney \nSouthern District of New York \nThe Silvia I. Motto Building \nOne Saint Andrew's Plaza \nYew York, New York 10007 \nJuly 5, 2019 \nRe: \nGrand Jury Subpoena \nPlease be advised that the accompanying grand jury subpoena has been issued in connection with \nan official criminal investigation of a suspected felony being conducted by a federal grand jury. The \nGovernment hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to \nany third party. While you are under no obligation to comply with our request, we are requesting you not \nto make any disclosure in order to preserve the confidentiality of the investigation and because disclosure \nof the existence of this investigation might interfere with and impede the investigation. \nMoreover, if you intend to disclose the existence of this subpoena to a third party, please let me \nknow before making any such disclosure. \nThank you for your cooperation in this matter. \nBy: \nVery truly yours, \nGEO \nY S. BERMAN \nAssistant United States Attorneys \nEFTA00005727\n\nGrand Jury Subpoena \nPnitetratatez Pis-frith arturt \nSOUTHERN DISTRICT OF NEW YORK \nTO: \nGREETINGS: \nWE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before \nthe GRAND JURY of the people of the United States for the Southern District of New York, at the United States \nCourthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the \nSouthern District of New York, at the following date, time and place: \nAppearance Date: \nJuly 24, 2019 \nAppearance Time: 10:00 a.m. \nto testify and give evidence in regard to an alleged violation of: \n18 U.S.C. §§ 1591, 2421, 2422, 2423, 371 \nand not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring \nwith you and produce at the above time and place the following: \nSee attached Advice of Rights \nFailure to attend and produce any items hereby demanded will constitute contempt of court and will \nsubject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. \nDATED: \nNew York, New York \nJuly 5, 2019 \nGEOFFREY S. BalifAN \nthe \nork \nAssistant United tates Attorneys \nOne St. Andrew's Plaza \nNew York, New York 10007 \nTelephone: \nrev. 02.01.12 \nEFTA00005728\n\nAdvice of Rights \n1. You may refuse to answer any question if a truthful answer to the question would tend to \nincriminate you. \n2. Anything that you do say may be used against you by the grand jury or in a subsequent legal \nproceeding. \n3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the \ngrand jury room to consult with your lawyer if you so desire. \n4. If you would like a lawyer but do not have funds to retain one, you may make an application to \nthe United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. \nEFTA00005729\n\n1 o I \nhttps://www.ejustice.ny.gov/wps/PA_DMVPhotoService/FetchlmageServlet?imageId=4790... 6/5/2019 \nEFTA00005730\n\n--- Page Break ---\n\n^C. \nAmeen-\n..41x727,e/sof \n///d4 \nEFTA00005718\n\nEFTA00005719\n\nEFTA00005720\n\nEFTA00005721\n\nEFTA00005722\n\nEFTA00005723\n\nEFTA00005724\n\nEFTA00005725\n\nEFTA00005726\n\nU.S. Department of Justice \nUnited States Attorney \nSouthern District of New York \nThe Silvia I. Motto Building \nOne Saint Andrew's Plaza \nYew York, New York 10007 \nJuly 5, 2019 \nRe: \nGrand Jury Subpoena \nPlease be advised that the accompanying grand jury subpoena has been issued in connection with \nan official criminal investigation of a suspected felony being conducted by a federal grand jury. The \nGovernment hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to \nany third party. While you are under no obligation to comply with our request, we are requesting you not \nto make any disclosure in order to preserve the confidentiality of the investigation and because disclosure \nof the existence of this investigation might interfere with and impede the investigation. \nMoreover, if you intend to disclose the existence of this subpoena to a third party, please let me \nknow before making any such disclosure. \nThank you for your cooperation in this matter. \nBy: \nVery truly yours, \nGEO \nY S. BERMAN \nAssistant United States Attorneys \nEFTA00005727\n\nGrand Jury Subpoena \nPnitetratatez Pis-frith arturt \nSOUTHERN DISTRICT OF NEW YORK \nTO: \nGREETINGS: \nWE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before \nthe GRAND JURY of the people of the United States for the Southern District of New York, at the United States \nCourthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the \nSouthern District of New York, at the following date, time and place: \nAppearance Date: \nJuly 24, 2019 \nAppearance Time: 10:00 a.m. \nto testify and give evidence in regard to an alleged violation of: \n18 U.S.C. §§ 1591, 2421, 2422, 2423, 371 \nand not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring \nwith you and produce at the above time and place the following: \nSee attached Advice of Rights \nFailure to attend and produce any items hereby demanded will constitute contempt of court and will \nsubject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. \nDATED: \nNew York, New York \nJuly 5, 2019 \nGEOFFREY S. BalifAN \nthe \nork \nAssistant United tates Attorneys \nOne St. Andrew's Plaza \nNew York, New York 10007 \nTelephone: \nrev. 02.01.12 \nEFTA00005728\n\nAdvice of Rights \n1. You may refuse to answer any question if a truthful answer to the question would tend to \nincriminate you. \n2. Anything that you do say may be used against you by the grand jury or in a subsequent legal \nproceeding. \n3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the \ngrand jury room to consult with your lawyer if you so desire. \n4. If you would like a lawyer but do not have funds to retain one, you may make an application to \nthe United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. \nEFTA00005729\n\n1 o I \nhttps://www.ejustice.ny.gov/wps/PA_DMVPhotoService/FetchlmageServlet?imageId=4790... 6/5/2019 \nEFTA00005730\n\n--- Page Break ---\n\n^C. \nAmeen-\n..41x727,e/sof \n///d4 \nEFTA00005718\n\nEFTA00005719\n\nEFTA00005720\n\nEFTA00005721\n\nEFTA00005722\n\nEFTA00005723\n\nEFTA00005724\n\nEFTA00005725\n\nEFTA00005726\n\nU.S. Department of Justice \nUnited States Attorney \nSouthern District of New York \nThe Silvia I. Motto Building \nOne Saint Andrew's Plaza \nYew York, New York 10007 \nJuly 5, 2019 \nRe: \nGrand Jury Subpoena \nPlease be advised that the accompanying grand jury subpoena has been issued in connection with \nan official criminal investigation of a suspected felony being conducted by a federal grand jury. The \nGovernment hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to \nany third party. While you are under no obligation to comply with our request, we are requesting you not \nto make any disclosure in order to preserve the confidentiality of the investigation and because disclosure \nof the existence of this investigation might interfere with and impede the investigation. \nMoreover, if you intend to disclose the existence of this subpoena to a third party, please let me \nknow before making any such disclosure. \nThank you for your cooperation in this matter. \nBy: \nVery truly yours, \nGEO \nY S. BERMAN \nAssistant United States Attorneys \nEFTA00005727\n\nGrand Jury Subpoena \nPnitetratatez Pis-frith arturt \nSOUTHERN DISTRICT OF NEW YORK \nTO: \nGREETINGS: \nWE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before \nthe GRAND JURY of the people of the United States for the Southern District of New York, at the United States \nCourthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the \nSouthern District of New York, at the following date, time and place: \nAppearance Date: \nJuly 24, 2019 \nAppearance Time: 10:00 a.m. \nto testify and give evidence in regard to an alleged violation of: \n18 U.S.C. §§ 1591, 2421, 2422, 2423, 371 \nand not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring \nwith you and produce at the above time and place the following: \nSee attached Advice of Rights \nFailure to attend and produce any items hereby demanded will constitute contempt of court and will \nsubject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. \nDATED: \nNew York, New York \nJuly 5, 2019 \nGEOFFREY S. BalifAN \nthe \nork \nAssistant United tates Attorneys \nOne St. Andrew's Plaza \nNew York, New York 10007 \nTelephone: \nrev. 02.01.12 \nEFTA00005728\n\nAdvice of Rights \n1. You may refuse to answer any question if a truthful answer to the question would tend to \nincriminate you. \n2. Anything that you do say may be used against you by the grand jury or in a subsequent legal \nproceeding. \n3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the \ngrand jury room to consult with your lawyer if you so desire. \n4. If you would like a lawyer but do not have funds to retain one, you may make an application to \nthe United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. \nEFTA00005729\n\n1 o I \nhttps://www.ejustice.ny.gov/wps/PA_DMVPhotoService/FetchlmageServlet?imageId=4790... 6/5/2019 \nEFTA00005730