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Record · Jan. 31, 2020

Service of process transmittal for a grand jury subpoena to a travel company, Jan. 2020

A registered agents firm's transmittal form reporting service of a DOJ grand jury subpoena, sent by the US Attorney, on a travel company.Machine-written summary

NATIONAL REGISTERED AGENTS, INC.

SERVICE OF PROCESS SUMMARY TRANSMITTAL FORM

To: ANNA GASKILL

EXPEDIA INCORPORATED

1111 EXPEDIA GROUP WAY W.

SEATTLE, WA 98119

SOP Transmittal # 537106491

Entity Served: EXPEDIA, INC. (Domestic State: WASHINGTON)

Enclosed herewith are legal documents received on behalf of the above captioned entity by National Registered Agents, Inc. or its Affiliate in the State of NEW YORK on this 31 day of January, 2020. The following is a summary of the document(s) received:

  1. Title of Action: RE: Grand Jury Subpoena // To: Expedia, Inc.

  2. Document(s) Served: Other: Letter, Notice, Declaration

  3. Court of Jurisdiction/Case Number: U.S. Department of Justice, NY Case # None Specified

  4. Amount Claimed, if any: N/A

5. Method of Service:
X Personally served by:X Process ServerLaw EnforcementDeputy SheriffU.S Marshall
Delivered Via:Certified MailRegular MailFacsimile
Other(Explain):
  1. Date and Time of Receipt: 01/31/2020 02:56:00 PM CST

  2. Appearance/Answer Date: On 02/07/2020 at 10:00 a.m. (Document(s) may contain additional answer dates)

8.Received From:GEOFFREY S. BERMAN

One St. Andrews Plaza

New York, NY 10007

9. Carrier Airbill #1ZY041160198194452
10. Call Made to: Not required

  1. Special Comments:

SOP Papers with Transmittal, via UPS Next Day Air

The information contained in this Summary Transmittal Form is provided by National Registered Agents, Inc. for informational purposes only and should not be considered a legal opinion. It is the responsibility of the parties receiving this form to review the legal documents forwarded and to take appropriate action.

ORIGINAL

EFTA00091663

NATIONAL REGISTERED AGENTS, INC.

SERVICE OF PROCESS SUMMARY TRANSMITTAL FORM

To: ANNA GASKILL

EXPEDIA INCORPORATED

1111 EXPEDIA GROUP WAY W.

SEATTLE, WA 98119

SOP Transmittal # 537106491

Entity Served: EXPEDIA, INC. (Domestic State: WASHINGTON)

  • Telephone

NATIONAL REGISTERED AGENTS, INC.

CopiesTo:

Transmitted by Mara Velasco

The information contained in this Summary Transmittal Form is provided by for informational purposes only and should not be considered a legal opinion. It is the responsibility of the parties receiving this form to review the legal documents forwarded and to take appropriate action.

ORIGINAL

Service of process transmittal for a grand jury subpoena to a travel company, Jan. 2020

Other records

A registered agents firm's transmittal form reporting service of a DOJ grand jury subpoena, sent by the US Attorney, on a travel company.

DOJ Epstein Files, Data Set 9 · Jan. 31, 2020

NATIONAL REGISTERED AGENTS, INC. SERVICE OF PROCESS SUMMARY TRANSMITTAL FORM To: ANNA GASKILL EXPEDIA INCORPORATED 1111 EXPEDIA GROUP WAY W. SEATTLE, WA 98119 SOP Transmittal 537106491 Entity Served: EXPEDIA, INC. (Domestic State: WASHINGTON) Enclosed herewith are legal documents received on behalf of the above captioned entity by National Registered Agents, Inc. or its Affiliate in the State of NEW YORK on this 31 day of January, 2020. The following is a summary of the document(s) received: 1. Title of Action: RE: Grand Jury Subpoena // To: Expedia, Inc. 2. Document(s) Served: Other: Letter, …