EFTA00077541¶
U.S. Department of Justice¶
United States Attorney Southern District of New York¶
New York, New York 10007¶
August 20, 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. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure.¶
In addition, we request that you preserve, for a period of 180 days, all records currently in the possession of the MCC. We also request that you voluntarily preserve all records created on a going forward basis, for the next 180 days.¶
Thank you for your cooperation in this matter.¶
Very truly yours,¶
GEOFFREY S. BERMAN¶
United States Attorney¶
EFTA00077542¶