In reply refer to:¶
August 30, 2019¶
VIA FEDERAL EXPRESS¶
, AUSA¶
United States Attorney’s Office¶
1 St. Andrew’s Plaza¶
New York, NY 10007¶
RE: Grand Jury Subpoena No.¶
Dear Attorney¶
Please find the enclosed documents in response to the grand jury subpoena served on Navy Federal Credit Union. Upon receipt, please email me or call me at to obtain the password for the enclosed disk.¶
The information provided herein is confidential and should be used in connection with a judicial proceeding or for investigatory purposes only. If you have any questions or need additional information, please email me at: shelby_polk@navyfederal.org.¶
Copy/Subpoena¶
Copy/Member Profile¶
Copy/AL Screen¶
Copy/Statements¶
Copy/Transaction Details¶
Copy/Credit Card Application¶
PO Box 3000 Merrifield VA 22119-3000¶
EFTA00124811¶
Grand Jury Subpoena¶
United States District Court¶
SOUTHERN DISTRICT OF NEW YORK¶
| TO: | Navy Federal Credit Union 820 Follin Lane Vienna, VA 22180-4907 Attn: Subpoena Compliance |
ALC 23 vs 12:02¶
GREETINGS:¶
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place:¶
Appearance Date: September 2, 2019¶
Appearance Time: 10:00 a.m.¶
to testify and give evidence in regard to an alleged violation of :¶
18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2¶
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following:¶
Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney’s Office, 1 St. Andrew’s Plaza, New York, NY 10007. Tel: email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No.¶
Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.¶
DATED: New York, New York August 19, 2019¶
Goffrey S. Berman¶
GEOFFREY S. BERMAN¶
United States Attorney for the Southern District of New York¶
Assistant United States Attorney¶
One St. Andrew’s Plaza¶
New York, New York 10007¶
Telephone:¶
Email:¶
rev. 02.01.12¶