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efta-efta00088596DOJ Data Set 9

DOJ Letter: Southern D.New, March 26, 2021, Grand Jury Subpoena (EFTA00088596)

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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 March 26, 2021 VIA EMAIL IMIW Esq. 2139 Palm Beach Lakes Blvd. West Palm Beach FL 33409-6601 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. Though 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. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, plea

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00088596
Pages
4
Persons
2
Integrity
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