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efta-efta00223871DOJ Data Set 9

LAW OFFICES Or

Other

LAW OFFICES Or GE:RALD B. LEEPoourrr, P.C. A PROCESSIONAL CORPORATION I its EAST 76" STREET NEW YORK, NEW YORK motal GERALD B. LEFCOURT SHERYL E. REICH RENATO C. STABILE FAITH A. FRIED MAN ffnedmanaletcoullaw.com VIA E-MAIL A. Marie Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 July 18, 2007 TELEPHONE FACSIMILE Subpoena Duces Tecum dated June 18, 2007, to Custodian of Records, NES, LLC Dear Ms. I write concerning the grand jury subpoena duces tecum dated June 18, 2007, directed to the Custodian of Records, NES, LLC ("NES"). By agreement, a response is due July 24, 2007. NES is not in possession, custody or control of any documents responsive to the Requests made in ¶'s 1 through 5. With respect to Request ¶6, it would be a fair reading of the Request to conclude that it is intended to determine whether money laundering allegations c

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00223871
Pages
2
Persons
2
Integrity
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