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efta-efta00091631DOJ Data Set 9

Grand Jury Subpoena

Other

Grand Jury Subpoena Attack :States Pistrirt (gaud SOUTHERN DISTRICT OF NEW YORK TO: GHISLAINE MAXWELL do Christian Everdell, Esq. 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: July 24, 2020 Appearance Time: 10:00 am to testify and give evidence in regard to an alleged violation of: 31 U.S.C. §§ 5314 and 5322(a)-(b); 31 C.F.R. § 1010.420 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 RIDER. Personal appearance is not uired if the requested records are reduced on or

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00091631
Pages
2
Persons
1
Integrity
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