Case File
efta-efta01250812DOJ Data Set 9OtherThe Silvio J. Mollo Building
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Unknown
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DOJ Data Set 9
Reference
efta-efta01250812
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1
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0
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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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