EFTA
Patrick
Lawton
General
Manager
Cell
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SLM
ELT
EFTA
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EFTA
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EFTA
Department
Justice
United
States
Attorney
Southern
District
New
York
The
Silvio
Molle
Building
Sanind
Andrew
Plaza
New
Fork
New
Fork
July
Grand
Jury
Subpoena
Please
advised
that
the
accompanying
grand
jury
subpoena
has
been
issued
connection
with
official
criminal
investigation
suspected
felony
being
conducted
federal
grand
jury
The
Government
hereby
requests
that
you
voluntarily
refrain
from
disclosing
the
existence
the
subpoena
any
third
party
While
you
are
under
obligation
comply
with
our
request
are
requesting
you
not
make
any
disclosure
order
preserve
the
confidentiality
the
investigation
and
because
disclosure
the
existence
this
investigation
might
interfere
with
and
impede
the
investigation
Moreover
you
intend
disclose
the
existence
this
subpoena
third
party
please
let
know
before
making
any
such
disclosure
Thank
you
for
your
cooperation
this
matter
Very
truly
yours
GEOFFREY
BERMAN
Assistant
United
States
Attorneys
EFTA
Advice
Rights
You
may
refuse
answer
any
question
truthful
answer
the
question
would
tend
incriminate
you
Anything
that
you
say
may
used
against
you
the
grand
jury
subsequent
legal
proceeding
you
have
lawyer
the
grand
jury
will
permit
you
reasonable
opportunity
step
outside
the
grand
jury
room
consult
with
your
lawyer
you
desire
you
would
like
lawyer
but
not
have
funds
retain
one
you
may
make
application
the
United
States
Magistrate
Judge
who
will
decide
whether
appoint
lawyer
represent
you
EFTA
Grand
Jury
Subpoena
United
States
District
Cort
SOUTHERN
DISTRICT
NEW
YORK
GREETINGS
COMMAND
YOU
that
all
and
singular
business
and
excuses
being
laid
aside
you
appear
and
attend
before
the
GRAND
JURY
the
people
the
United
States
for
the
Southern
District
New
York
the
United
States
Courthouse
Foley
Square
Room
the
Borough
Manhattan
City
New
York
New
York
the
Southern
District
New
York
the
following
date
time
and
place
Appearance
Date
July
Appearance
Time
testify
and
give
evidence
regard
alleged
violation
and
not
depart
the
Grand
Jury
without
leave
thereof
the
United
States
Attorney
and
that
you
bring
with
you
and
produce
the
above
time
and
place
the
following
See
attached
Advice
Rights
Failure
attend
and
produce
any
items
hereby
demanded
will
constitute
contempt
court
and
will
subject
you
civil
sanctions
and
criminal
penalties
addition
other
penalties
the
Law
DATED
New
York
New
York
GEOFFREY
BERMAN
United
States
Attorney
for
the
ssistant
United
States
Atlorneys
One
Andrew
Plaza
New
York
New
York
Telephone
rev
EFTA
EFTA
EFTA
EFTA
EFTAO
EFTAO
EFTA
EFTA
EFTAO
EFTA
10003
1
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2019
0007
5
2019
212
637
2415
40
220
24
2019
10
00
18
1591
2421
2422
2423
371
5
10007
212
637
2415
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12