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efta-efta00123537DOJ Data Set 9

DOJ Letter: Southern D.New, November 22, 2019 (EFTA00123537)

Financial Record

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plan Ncw York. Ncw York 10007 November 22, 2019 JP Morgan Chase National Subpoena Processing Center 7610 West Washin ton Street Mail Code: Indiana lis IN 46231 Fax: To whom it may concern: 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. Moreover, if you intend to disclose the existence of this

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00123537
Pages
10
Persons
1
Integrity
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