EFTA00102647¶
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK¶
In Re Grand Jury Subpoena to Iterative Capital / Iterative OTC LLC dated January 16, 2019; USAO Reference No. 2018R01689¶
Non-Disclosure Order¶
Pursuant to 28 U.S.C. § 1651(a)¶
SEALED¶
- This matter having come before the Court pursuant to an application by the Government under the All Writs Act, 28 U.S.C. § 1651(a), requesting that the Court issue an Order directing Iterative Capital / Iterative OTC LLC (“Iterative”), based in New Jersey, not to disclose the existence of the attached subpoena for a period of one year, the Court finds that the Government has demonstrated with particularity a compelling necessity for a non-disclosure order pursuant to the All Writs Act.
Accordingly, it is hereby ORDERED:¶
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Iterative shall not, for a period of one year from the date of this Order (and any extensions thereof), disclose the existence of this Order or the attached subpoena to any person, except that Iterative may disclose the attached subpoena to an attorney for Iterative for the purpose of receiving legal advice.
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This Order and the Application upon which it was granted are to be filed under seal until otherwise ordered by the Court, except that the Government may without further order provide copies of the Application and Order as need be to personnel assisting the Government in the investigation and prosecution of this matter, and disclose these materials as necessary to comply with discovery and disclosure obligations in any prosecutions related to this matter.
Dated: New York, New York¶
HONORABLE SARAH NETBURN¶
UNITED STATES MAGISTRATE JUDGE¶
EFTA00102648¶