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efta-efta00153780DOJ Data Set 9

To: legalrequirements@firstbankprcom" <legaltequirements@firstbankprcom>

Other

To: legalrequirements@firstbankprcom" <legaltequirements@firstbankprcom> Subject: Firstbank Customer Care ID 133334 - Federal Grand Jury Subpoena Date: Mon, 02 Mar 2020 20:43:21 +0000 Importance: High Attachments: 2019-12-31,_subpoena_to_FirstBank_Puerto_Rico.pdf Inline-Images: image00 1 jpg; image002.png; image003jpg; image004.gif Good afternoon, Please see the below communications, along with the attached federal grand jury subpoena. The subpoena was served and received on January 3, 2020. Could you please advise when we can expect the materials to be produced? Thank you, Special Agent FBI New York Sent: Friday, January 24, 2020 04:31 To: 'Customer Care' <customercare@lfirstbank.com> Cc: llegaldiyision@firstbankpr.com' clegaldivision@firstbankpr.com> Subject: RE: Firstbank Customer Care ID 133334 Good evening, The below-referenced criminal grand jury subpoena was served on January 3, 2020, with a return deadline of January 15, 2020, which was over a week ago. FirstBan

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00153780
Pages
7
Persons
0
Integrity
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