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efta-efta00011351DOJ Data Set 8Correspondence

EFTA00011351

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DOJ Data Set 8
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efta-efta00011351
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: LEGALREQUIREMENTS To: ' Cc: LEGALREQUIREMENTS Subject: RE: FB Case #19353 Jeffrey Epstein-Federal Grand Jury Subpoena Date: Tue, 10 Mar 2020 19:59:56 +0000 Inline-Images: image003.jpg; image004.png; image005.jpg; image006.png Good afternoon AUSA We have just sent a secured message. Please register to access the information. Kindly, First Bank Records & Le al Requirements #244 F ifirstbank.com IIII3EICI en et arnotente antes de iniorinitr este correo. Please consider the envircoment before prong this snarl CONFIDENTIALITY NOTICE: This electronic transmission contains information belonging to First BanCorp or any of its subsidiaries. which might be related to criminal, civil or administrative actions. Such information is strictly confidential or legally privileged. If you are not the intended recipient. please immediately advise the sender by reply e-mail or telephone that this message has been inadvertently transmitted to you and delete this e-mail from your system. You are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of the information is strictly prohibited by law. --- AVISO DE CONFIDENCIALIDAD: Esta transmision electranica centime information de First BanCorp o alguna de sus subsidiaries. que pudiera ester relacionado a una investigation criminal, civil o administrative. Esta information es estrictamente confidential o privilegiada. Si usted recibe este mensaje por error. favor de indicarto al remitente a eaves de correo electronico o via telefonica y etimine el mismo de su sistema. Divulger. copier, distribuir o tomar alguna action sobre la information contenida en esta comunicaci0n este prohibido por ley.---- From: LEGALREQUIREMENTS Sent: Tuesday, March 10, 2020 12:55 PM To: Cc: VERONICA MARTINEZ LEGALREQUIREMENTS >; LAWRENCE ODELL Subject: FB Case #19353 Jeffrey Epstein-Federal Grand Jury Subpoena Sensitivity: Confidential Good afternoon AUSA Attached please find the list of accounts as requested. We are working on the production for this case. Regards, EFTA00011351 I First Bank Records & Le al Re uirements Records & Leon] Requirements #244 ifirstbank.com fl Piensa en el arnbente antes de impilmir este correo. Please Gander the environment before printing this emad. <p><span stylee"color: $999999;">DISCLAIMER: The information contained in this e-mail may be phvileged,confidential, and protected from disclosure. If you are not the intended reopient, you are hereby notified that any dissemination, distnbubon or duplication of this communication is stnctly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. This message was sent by the FirstBank Secure Mail Gateway.</span> </p> EFTA00011352

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