Case File
efta-efta00037899DOJ Data Set 8CorrespondenceEFTA00037899
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Unknown
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DOJ Data Set 8
Reference
efta-efta00037899
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To whom it may concern:
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
December 12, 2018
You are hereby directed to preserve, under the provisions of 18 U.S.C. § 2703(0(1), any and
all content and other information associated with the accounts listed below, including but not limited
to: an emails resent) stored in the accounts (including any emails in Draft or Trash folders), any
content associated with the accounts, and any backup copies of the
accounts currently in your possession, custody, or control:
You are directed to preserve the records described above for a period of 90 days. This letter applies
only retrospectively; it does not obligate you to capture and preserve new information that arises after
the date of this letter. In view of the ongoing nature of the underlying investigation, you are requested
not to disclose the existence of this letter to the subscriber(s) associated with the account(s) or any
other person, other than as necessary to comply with this letter. If you intend to make any such
disclosure, please notify me beforehand so that I may obtain a non-disclosure order if necessary. If
your company is technically unable to preserve the above information without notifying the
subscriber or altering the subscriber's account in any manner that might cause the subscriber to
conclude that information in the account is being preserved or viewed, please notify me before taking
such action. Thank you for your cooperation.
Sincerely,
EFTA00037899
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