To: “legalrequirements@firstbankpr.com” <legalrequirements@firstbankpr.com>¶
Subject: Firstbank Customer Care ID 133334 - Federal Grand Jury Subpoena¶
Date: Mon, 02 Mar 2020 20:43:21 +0000¶
Importance: High¶
Attachments: 2019-12-31, _subpoena_to_FirstBank_Puerto_Rico.pdf¶
Inline-Images: image001.jpg; image002.png; image003.jpg; image004.gif¶
Good afternoon,¶
Please see the below communications, along with the attached federal grand jury subpoena. The subpoena was served and received on January 3, 2020. Could you please advise when we can expect the materials to be produced?¶
Thank you,¶
Special Agent¶
FBI New York¶
Sent: Friday, January 24, 2020 04:31¶
To: ‘Customer Care’ customercare@1firstbank.com¶
Cc: ‘legaldivision@firstbankpr.com’ legaldivision@firstbankpr.com;¶
Subject: RE: Firstbank Customer Care ID 133334¶
Good evening,¶
The below-referenced criminal grand jury subpoena was served on January 3, 2020, with a return deadline of January 15, 2020, which was over a week ago. FirstBank therefore is delinquent in its response, and we have received no communication or contact from your legal department. Please advise whether FirstBank will produce its responsive materials, and if so when we can expect to receive them, or whether we should instead seek court enforcement of the subpoena.¶
Regards,¶
Assistant U.S. Attorney¶
Southern District of New York¶
| Sent: | Friday, January 03, 2020 22:09 |
| To: | Customer Care <customercare@1firstbank.com> |
| Subject: | RE: Firstbank Customer Care ID 133334 |
EFTA00153780¶
Perfect – thank you very much again for your assistance.¶
| From: | Customer Care <customercare@1firstbank.com> |
| Sent: | Friday, January 03, 2020 22:08 |
Subject: RE: Firstbank Customer Care ID 133334¶
You are always first¶
Dear¶
The fax (6 pages) has been succesfully received and will be forwarded to our legal department.¶
Should you require additional information please reply to this message or call our FirstLine Solutions Center at 787.725.2511 or 1.866.695.2511, Sunday to Saturday from 6 AM to 12 AM¶
Regards,¶
Customer Service¶
1 First Bank¶
Together we are one¶
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Sent: Thursday, January 02, 2020 2:38 PM¶