FD-1036 (Rev. 10-16-2009)

# UNCLASSIFIED

# FEDERAL BUREAU OF INVESTIGATION

Import Form

Form Type: Court Document - Court Document

Date: 05/27/2020

Title: (U) Grand Jury subpoena for VI Division of Banking, Insurance and Financial Regulations

Approved By:

Drafted By:



Case ID #: 196D-SJ-3262541-GJ (U) Grand Jury Information

## FEDERAL GRAND JURY INFORMATION

This document contains information pertaining to a federal grand jury proceeding. The information may not be disseminated within or outside the FBI, except as provided for under Federal Rule of Criminal Procedure 6(e)(3), wherein disclosure may be made to: (1) an attorney for the government for use in performing that attorney's official duties; or (2) any government personnel that an attorney for the government considers necessary to assist in performing that attorney's official duties.

Synopsis: (U) Grand Jury subpoena served on 4/08/2020. Return received on 5/22/2020

**Enclosure(s):** Enclosed are the following items:

1. (U) Subpoena return



UNCLASSIFIED

EFTA00128878