NJP Response [EFTA00005924]

*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 you. 
2. Anything that you do say may be used against you by the grand jury or in a subsequent legal 
proceeding. 
3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the 
grand jury room to consult with your lawyer if you so desire. 
4. If you would like a lawyer but do not have funds to retain one, you may make an application to 
the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. 
EFTA00005927

U.S. Department of Justice 
United States Attorney 
Southern District of New York 
TheSilvioI Mello Building 
One Sam Andrew's Plaza 
New York New York 10007 
July 5, 2019 
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. 
Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me 
know before making any such disclosure. 
Thank you for your cooperation in this matter. 
Very truly yours, 
GEOFFIEY S. BERMAN 
I InitaA limn o 
Assistant United States Attorneys 
(212) 637-2415 
EFTA00005928

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EFTA00005929

EFTA00005930

EFTA00005931

--- Page Break ---

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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 you. 
2. Anything that you do say may be used against you by the grand jury or in a subsequent legal 
proceeding. 
3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the 
grand jury room to consult with your lawyer if you so desire. 
4. If you would like a lawyer but do not have funds to retain one, you may make an application to 
the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. 
EFTA00005927

U.S. Department of Justice 
United States Attorney 
Southern District of New York 
TheSilvioI Mello Building 
One Sam Andrew's Plaza 
New York New York 10007 
July 5, 2019 
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. 
Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me 
know before making any such disclosure. 
Thank you for your cooperation in this matter. 
Very truly yours, 
GEOFFIEY S. BERMAN 
I InitaA limn o 
Assistant United States Attorneys 
(212) 637-2415 
EFTA00005928

Page 1 of 1 
file:///CilUsers/byme941477/AppData/LocaVMicrosoft/WindowatTemporary%20Interner/o... 7/2/2019 
EFTA00005929

EFTA00005930

EFTA00005931

--- Page Break ---

*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 you. 
2. Anything that you do say may be used against you by the grand jury or in a subsequent legal 
proceeding. 
3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the 
grand jury room to consult with your lawyer if you so desire. 
4. If you would like a lawyer but do not have funds to retain one, you may make an application to 
the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. 
EFTA00005927

U.S. Department of Justice 
United States Attorney 
Southern District of New York 
TheSilvioI Mello Building 
One Sam Andrew's Plaza 
New York New York 10007 
July 5, 2019 
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. 
Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me 
know before making any such disclosure. 
Thank you for your cooperation in this matter. 
Very truly yours, 
GEOFFIEY S. BERMAN 
I InitaA limn o 
Assistant United States Attorneys 
(212) 637-2415 
EFTA00005928

Page 1 of 1 
file:///CilUsers/byme941477/AppData/LocaVMicrosoft/WindowatTemporary%20Interner/o... 7/2/2019 
EFTA00005929

EFTA00005930

EFTA00005931