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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
pear 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: Ap
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne s Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123463 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I
2 mentions1 same-page
Page ?Same page
pear 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: Ap
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne s Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: EFTA00123474 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746,
2 mentions1 same-page
Page ?Same page
pear 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: Ap
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne s Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123470 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I
Sponsored
2 mentions1 same-page
Page ?Same page
pear 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: Ap
hed 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 Attorne s Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodia
2 mentions1 same-page
Page ?Same page
pear 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: Ap
hed rider. Personal appearance is not re cared if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorne 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 Custodia
2 mentions1 same-page
Page ?Same page
pear 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: Ap
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne s Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00125027 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I
Sponsored
2 mentions1 same-page
Page ?Same page
pear 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: Ap
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne s Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00092864 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I
Sponsored
Mutual Connections (12)
Entities connected to both Foley Square and the United States Attorne
the Southern District
LOCATION305 w/ Foley·7 w/ the
Prince Andrew
PERSON274 w/ Foley·7 w/ the
St. Andrew's
ORGANIZATION237 w/ Foley·7 w/ the
City of New York
LOCATION195 w/ Foley·7 w/ the
Department of Justice
ORGANIZATION190 w/ Foley·4 w/ the
Geoffrey S. Berman
PERSON180 w/ Foley·7 w/ the
Plaza
ORGANIZATION53 w/ Foley·7 w/ the
Media Access Control
ORGANIZATION11 w/ Foley·4 w/ the
International Mobile Equipment Identity
ORGANIZATION10 w/ Foley·4 w/ the
Washington Valley Road
LOCATION8 w/ Foley·2 w/ the
Office 1 St. Andrew's
ORGANIZATION7 w/ Foley·2 w/ the
The Silvio Motto Building
ORGANIZATION6 w/ Foley·2 w/ the