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Government memo · July 5, 2019

SDNY grand jury subpoena cover letter with confidentiality request, July 2019

A letter from US Attorney Geoffrey S. Berman accompanying a grand jury subpoena, asking the recipient not to disclose the investigation.Machine-written summary

EFTA00100507

U.S. Department of Justice

United States Attorney Southern District of New York

The Silvio J. Mollo Building

One Saint Andrew’s Plaza

New York, New York 10007

July 5, 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,

By:

GEOFFREY S. BERMAN

United States Attorney

Assistant United States Attorneys

EFTA00100508