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AL BIJRFATI OF INVESTIGATION ATM CFI 26 FEDERAL PLAZA SQUAD C-40 NEW YORK NY 10278 RE: NINE EAST 71r STREET CORPORATION ET AL Dear Sir/Madam: ANDREW M. CUOMO GOVERNOR ROSSANA ROSADO SECRETARY OF STATE This is in response to a recent subpoena for copies of corporate records relating to the above named
EET CORPORATION ET AL Dear Sir/Madam: ANDREW M. CUOMO GOVERNOR ROSSANA ROSADO SECRETARY OF STATE Th
..ect ;-. ••. • \•• . ci) • te, 4p • • .1'31EN T • • ...... Rev. 00'19 • WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. Ca Brendan C Hughes Executive Deputy Secretary of State • SDNY_GM_00173774 EFFA_00195429 EFTA01305674 a c I a, Cr CER
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TIGATION ATTN: STEPHEN B HESSINGER CFI 26 FEDERAL PLAZA SQUAD C-40 NEW YORK NY 10278 RE: NINE EAST 71' STREET CORPORATION ET AL Dear Sir/Madam: ANDREW M. Cuomo GOVERNOR ROSSANA ROSADO StCAITAAT OF STATE This is in response to a recent subpoena for copies of corporate records relating to the above named
EET CORPORATION ET AL Dear Sir/Madam: ANDREW M. Cuomo GOVERNOR ROSSANA ROSADO StCAITAAT OF STATE Th
. ...ect ;-. ••. • \•• . ci) • te, • • .1'31EN T • • ...... Rev. 06'19 • WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. Ca Brendan C Hughes Executive Deputy Secretary of State SONYGM_00 173312 EFTA 00194967 EFTA01305212 a c I et CERTIFICATE
3 mentions1 same-page
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EET CORPORATION ET AL Dear Sir/Madam: ANDREW M. CUOMO GOVERNOR ROSSANA ROSAD0 SECRETARY OF STATE Th
AL BUREAU OF INVESTIGATION ATTN: CFI 26 FEDERAL PLAZA SQUAD C-40 NEW YORK NY 10278 RE: NINE EAST 71ST STREET CORPORATION ET AL Dear Sir/Madam: ANDREW M. CUOMO GOVERNOR ROSSANA ROSAD0 SECRETARY OF STATE This is in response to a recent subpoena for copies of corporate records relating to the above named
• '. .4 ,S.'•: •..1. ,4) S. '• l fENT 'O' • '• • ' • ......... • Rev. 06'1 9 WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. Brendan C. Hughes Executive Deputy Secietary of State EFTA00073316 . . - a c 14 4'U ,.-F J. .••••11. CERTIFICATE OF IN
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Mutual Connections (85)
Entities connected to both Andrew Cuomo and the City of Albany
Jeffrey Epstein
PERSON285 w/ Andrew·4 w/ the
Prince Andrew
PERSON165 w/ Andrew·3 w/ the
George W. Bush
PERSON135 w/ Andrew·3 w/ the
Ghislaine Maxwell
PERSON115 w/ Andrew·3 w/ the
New York
LOCATION77 w/ Andrew·3 w/ the
FBI
ORGANIZATION56 w/ Andrew·2 w/ the
New York City
LOCATION55 w/ Andrew·3 w/ the
DI
Darren Indyke
PERSON48 w/ Andrew·5 w/ the
the Southern District
LOCATION36 w/ Andrew·2 w/ the
Columbus
LOCATION34 w/ Andrew·4 w/ the
NEW YORK NY
LOCATION27 w/ Andrew·4 w/ the
Albany
LOCATION28 w/ Andrew·3 w/ the
New York State
LOCATION26 w/ Andrew·4 w/ the
Les Wexner
PERSON21 w/ Andrew·3 w/ the
SC
Schwartz
PERSON17 w/ Andrew·4 w/ the
U.S. Virgin Islands
LOCATION18 w/ Andrew·2 w/ the
the State of New York
LOCATION12 w/ Andrew·5 w/ the
Agriculture
ORGANIZATION13 w/ Andrew·2 w/ the
American Express
ORGANIZATION10 w/ Andrew·4 w/ the
Apple
ORGANIZATION11 w/ Andrew·2 w/ the