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efta-efta00186962DOJ Data Set 9

EFTA00186962

Other

EFTA00186962 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach. FL 33401 June 18, 2007 VIA ELECTRONIC MAIL Gerald Lefcourt, Esq. New York, NY 10021 Re: Subpoena to NES. LLC and June 26. 2007 Meeting Dear Mr. Lefcourt: Thank you for agreeing to accept service of the attached subpoena addressed to the Custodian of Records of NES, LLC. I did recall one more corporate entity, New York Strategy Group, Inc., and hope that you can accept service on behalf of that corporation, as well. Please let me know. I understand that, as with the other corporations, you are representing this entity for the purpose of accepting service, but the entity may retain different counsel at a later date. Neither NES, LLC nor New York Strategy Group, Inc. is a target of the grand jury investigation. The subpoenas call for documentary and electronic information. I have set the date for the return of the items for

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00186962
Pages
5
Persons
4
Integrity
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