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efta-efta00092436DOJ Data Set 9

DOJ Letter: Southern D.New, February 5, 2020, Grand Jury Subpoena (EFTA00092436)

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U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew-s Plaza New York, New York 10007 February 5, 2020 Interlochen Center for the Arts 4000 Highway M-137 Interlochen, MI 49643 Attn: Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. Pursuant to the accompanying non-disclosure order issued under 20 U.S.C. § 1232g(b)(1)(J)(i) and 28 U.S.C. § 1651, you are prohibited from notifying any person (except as necessary to carry out the subpoena) of the existence of this subpoena for a period of 180 days from the date of the order. If you ever plan to notify any person of the existence of this subpoena, even after the 180-day period, please advise me before you do so, in case the investigation remains ongoing and the order needs to be renewed

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00092436
Pages
4
Persons
0
Integrity
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