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efta-efta00097253DOJ Data Set 9

DOJ Letter: Southern D.New, October 8, 2019, Grand Jury Subpoena (EFTA00097253)

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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York, New York 10007 October 8, 2019 JP Morgan Chase Bank N.A. And All Affiliates National Subpoena Processing 7610 West Washing Street Indianapolis, Indiana 46231-1335 Fax Number: 317-757-7421 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. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. Thank you for your

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00097253
Pages
5
Persons
0
Integrity
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