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efta-efta00094129DOJ Data Set 9

DOJ Letter: Southern D.New, February 6, 2020, The Silvio!. Mollo Building (EFTA00094129)

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U.S. Department of Justice United States Attorney Southern District of New York New York, New York 10007 Interlochen Center for the Arts 4000 Highway M-137 Interlochen, MI 49643 Attn: Jeffrey Jocks, Esq. Re: The Silvio!. Mollo Building One Saint Andrew-s Plaza February 6, 2020 Please be advised that the accompanying has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. Pursuant to the accompanying non-disclosure order issued under 20 U.S.C. § 1232g(b)(1)(3)(i) and 28 U.S.C. § 1651, you are prohibited from notifying any person (except as necessary to carry out the subpoena) of the existence of this subpoena for a period of 180 days from the date of the order. If you ever plan to notify any person of the existence of this subpoena, even after the 180-day period, please advise me before you do so, in case the investigation remains ongoing and the order needs to be renewed. Thank you for you

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00094129
Pages
4
Persons
0
Integrity
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