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efta-efta01250812DOJ Data Set 9Other

The Silvio J. Mollo Building

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Unknown
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DOJ Data Set 9
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efta-efta01250812
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
The Silvio J. Mollo Building One Saint 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 official criminal investigation of a suspected felony being conducted by a federal grand jury. The overnment hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to ny third party. While you are under no obligation to comply with our request, we are requesting you not D make any disclosure in order to preserve the confidentiality of the investigation and because disclosure ,f 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. By: Very truly yours, GEOFF EY S. BERMAN ited tates Attorney Assistant United States Attorneys EFTA01250812

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