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NJP Response Page 1 of 1

Unauthorized access, reproduction, or disseminetion Is prohibited.

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19:37 97/02/2019 24838

19:37 07/02/2019 20336 NYleleeTz

*2420470834
TXT
PALM BEACH FL 3348e
PALM BEACH FL 334B@
TYPE LIC: CLASS E OPERATOR DOB: I HT: 51@ RACE: W SEX: F
CURRENT LICENSE ISSUED: @6/29/2809 EXPIRED: 06/23/4101
EXPIRED LICENSE SOC SEC:

END OF DDL/DHSMV RESPONSE.
Unauthorized access, reproduction, or dissemination is prohibited.

hrtps://www.ejustice.ny gov/TWI/ViewMessage.jsp?msgid=2 669354 &pager.offset=0 7/2/2019

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EFTA00005925


Grand Jury Subpoena

Hnited States Bistrict Court

SOUTHERN DISTRICT OF NEW YORK

GREETINGS:

WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of the United States for the Southern District of New York, at the "Jnited States
Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, Nc... York, in the
Southern District of New York, at the following date, time and place:

Appearance Date: July 24, 2019 Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of ;

and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring
with you and produce at the above time and place the following:

See attached Advice of Rights

Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.

DATED: New York, New York
ly 5, 2019

GEOFFREY S.B AN
Unifed States Attorney for the

One St. Andrew's Plaza ps
New York, New York 10007
Telephone: (212) 637-2415

rev. 02.01.12

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Advice of Rights

. You may refuse to answer any question if a truthful answer to the question would tend to
incriminate you.

. Anything that you do say may be used against you by the grand jury or in a subsequent legal
proceeding.

. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the
grand jury room to consult with your lawyer if you so desire.

[f you would like a lawyer but do not have funds to retain one, you may make an application to
the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you.

EFTA00005927


U.S. Department of Justice

United States Attorne)
Southern District of New York

The Silvio J. Molle Building
(ine Saint Andrew 's Plaza
New York, Mew York [00G7

July 3, 2019

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.

Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me
know before making any such disclosure.

Thank you for your cooperation in this matter.

Very truly yours,

GEOFFREY S. BERMAN

Assistant United States Attorneys
(212) 637-2415

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