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efta-efta00124811DOJ Data Set 9

FEDERAL

Financial Record

NAVY FEDERAL Credit Union August 30, 2019 AUSA United States Attorney's Office 1 St. Andrew's Plaza New York, NY 10007 RE: Grand Ju Sub oena No. Dear Attorney M, In repty refer to: Please find the enclosed documents in response to the grand jury subpoena served on Navy Federal Credit Union. Upon receipt, please email me or call me at to obtain the password for the enclosed disk. The information provided herein is confidential and should be used in connection with a judicial proceeding or for investigatory purpo only. If you have any questions or need additional information, please email me at: shelbypol avyfederalorg. Copy/Subpoena Copy/Membership Application Copy/Member Profile Copy/AL Screen Copy/Statements Copy/Transaction Details Copy/Credit Card Application Copy/Credit Card Statements Invoice Certification Statement helby Polk Subpoena Specialist PO Box 3000 Merrifield VA 22119-3000 EFTA00124811 Grand Jury Subpoena Prrilebatutez Pia-tritt Tran

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00124811
Pages
8
Persons
0
Integrity
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