EFTA01250812.pdf

The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 5, 2019 Re: Grand Jury Subpoena y su bp oe na ha s be en iss ue d in co nn ec tio n wi th Please be advised that the accompanying grand jur ec ted fel on y be ing co nd uc ted by a fed era l gr an d jury. The official criminal investigation of a su sp fro m dis clo sin g the ex ist en ce of the su bp oe na to overnment hereby requests that you voluntarily refrain we are req ue sti ng yo u no t wi th ou r req ue st, ny third party. While you are under no obligation to comply ca us e dis clo su re of the inv est iga tio n an d be D make any disclosure in order to preserve the confidentiality tio n. th an d im pe de the inv est iga ,f the existence of this investigation might interfere wi su bp oe na to a thi rd pa rty , ple ase let me u int en d to dis clo se the ex ist en ce of this Moreover, if yo know before making any such disclosure. co op era tio n in thi s ma tter. Thank you for your Very truly yours, S. BE RMAN GEOFF EY ey ited tates Attorn By: States A tto rn ey s Assistant United EFTA01250812