2018R01226First Premier BankSee attached subpoena for delivery instructionsSee attachedAUSA¶
U. S. Department of Justice¶
United States Attorney Southern District of New York¶
The Silvio J. Mollo Building¶
New York, New York 10007¶
October 2, 2019¶
First Premier Bank¶
Subpoena Processing¶
Attn: Jacie Brunick¶
3820 N Louise Ave¶
Sioux Falls, SD 57107¶
To whom it may concern:¶
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.¶
EFTA00109044¶
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.¶
Sincerely,¶
GEOFFREY S. BERMAN¶
United States Attorney¶
By: ___¶
Assistant United States Attorneys¶