Holland & Knight¶
701 Brickell Avenue, Suite 3300 | Miami, FL 33131 | T | F 305.789.7799¶
Holland & Knight LLP | www.hklaw.com¶
April 15, 2020¶
Assistant U.S. Attorney¶
U.S. Attorney’s Office¶
Southern District of New York¶
One St. Andrew’s Plaza¶
New York, NY 10007¶
Re: Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019¶
Dear¶
As we have discussed, Holland & Knight LLP represents FirstBank Puerto Rico concerning the above referenced matter. In response to the Grand Jury Subpoena directed to FirstBank Puerto Rico of December 31, 2019, documents bate numbered FirstBankPR000001 through FirstBankPR007537 are being produced herewith via the iManage Share file sharing site. The records are being provided for each of the accounts identified in FirstBank’s letter of March 9, 2020 that was previously provided (a copy is attached hereto) and are separated into categories as indicated below:¶
- Bank Opening Records;
(FirstBankPR000005 - FirstBankPR001025)¶
-
Manager’s Checks;
(FirstBankPR001026 - FirstBankPR001059)
-
Monthly Account Statements;
(FirstBankPR001060 - FirstBankPR007308)
-
Wire Transfer Records.
(FirstBankPR007309 - FirstBankPR007537)¶
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EFTA00091271¶
Mr. Assistant U.S. Attorney April 15, 2020 Page 2¶
You should receive an automated email from iManage Share providing a link to the file sharing site login page. To login, your username is your email address and your password is one of your own creation.¶
The production of these documents is not intended to and does not waive any applicable privilege, designation of confidentiality, or other legal basis under which information may not be subject to production. Our production of any material subject to any applicable privilege is inadvertent, and we reserve the right to recall any such inadvertently produced document.¶
Thank you and please contact me with any questions or issues.¶
Sincerely yours,¶
HOLLAND & KNIGHT LLP¶
/s/ Michael E. Hantman¶
Michael E. Hantman¶
MEH:dlp¶
Encl.¶
#74174916_v1¶