DOJ evidence release
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- DOJ Data Set 4
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*d e EFTA00005924 NJP Response Page 1 ct 1 Unouthorfrod scan. reproduction, or dlonnilnotlor is prot•lb.ted. RECEIVED AT 07/02/2019 19:27:08 10 DR. 19:1,91,2019 24038 19:37 07/02/2019 00336 NY10100T2 *0420470034 TXT PALM BEACH FL 3348e PALM BEACH FL 33480 TYPE LIC: CLASS E OPERATOR DOB: HT: 510 RACE: W SEX: F CURRENT LICENSE ISSUED: 06/29/2009 EXPIRED: 06 29 EXPIRED LICENSE SOC SEC: END OF DDL/DHSMV RESPONSE. Unauthorized access, reproduction, or dissemination is prohibited. https://www.ejustice.ny.gov/IWUViewMessagc.jsp?msgid=26693548zpager.offse 7/2/2011) EFTA00005925 Grand Jury Subpoena PrritebStatez pistrict QImS SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the 'Jnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan. City of New York, Na.. York, in the Southern District of New York, at the following date, time and place: Appearance Date: July 24, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : I and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See attached Advice of Rights Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York lv 5,2019 GEOFFREY S. B AN United States Attorney for the cnilthprn Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: (212) 637-2415 rev. 02.01.12 EFTA00005926 Advice of Rights I. You may refuse to answer any question if a truthful answer to the question would tend to incriminate […]