DOJ evidence release
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- DOJ Data Set 8
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U.S. Department of Justice United States Attorney Southern District of New York The Sihlo J. Mono Building One Saint Andrew's Plaza New York. New York 10007 December 31, 2019 VIA EMAIL FirstBank Puerto Rico P.O. Box 9046 Attn: Legal Division San Juan, PR 00908 Email: customercare@lfirstbank.com Re: Grand Jury Subpoena 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. Thank you for your cooperation in this matter. By: Very truly yours, GE n FFREY S. BERMAN Un. ed States Attome Assistant United States Attorney of New York EFTA00010454 Grand Jury Subpoena Pniteb atutes Pistrirt (Manzi SOUTHERN DISTRICT OF NEW YORK TO: FirstBank Puerto Rico P.O. Box 9046 Attn: Legal Division San Juan, PR 00908 Fax: 787-729-8027 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 United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: January 15, 2020 Appearance Time: 10 a.m. to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371 and not to depart the Grand Jury without leave thereof, or of the United States At […]