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Case File
efta-efta00100642DOJ Data Set 9Other

Cc: 'SI

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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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00100642
Pages
1
Persons
0
Integrity

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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EFTA Disclosure
Text 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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