Case File
efta-efta00100642DOJ Data Set 9OtherCc: 'SI
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DOJ Data Set 9
Reference
EFTA 00100642
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1
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Summary
Cc: 'SI Subject: grand jury subpoena Date: Mon, 29 Jun 2020 14:15:43 +0000 Attachments: 2020-06-29,_subpoena_to_USAA.pdf Please see the attached service of legal process. thank you, Assistant U.S. Attorney Southern District of New York EFTA00100642
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eftadataset-9vol00009
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Cc: 'SI
Subject: grand jury subpoena
Date: Mon, 29 Jun 2020 14:15:43 +0000
Attachments: 2020-06-29,_subpoena_to_USAA.pdf
Please see the attached service of legal process.
thank you,
Assistant U.S. Attorney
Southern District of New York
EFTA00100642
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