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Case File
efta-efta00100643DOJ Data Set 9

U.S. Department or Justice

Financial Record

U.S. Department or Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York, New York 10007 June 29, 2020 VIA FAX AND MAIL USAA Federal Savin Bank / USAA Savings Bank Fax: 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. Please note that this subpoena refers to the same identifiers and information as our subpoena dated December 11,

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00100643
Pages
5
Persons
2
Integrity
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