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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
counting Code: Program 21 Other Accounting/Fund Information: Program Code: NIA Project Code: NIA YREGDOC: 54-8113 Call Number (if applicable): OBL Month (YRNICI): Tax ID Number. To the best of my knowledge. the financial records received. for which we are being billed. are those of an individual or
ear 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: E
ership of five or fewer individuals. Signature of United States Attorney's Office Representative Date Program Code: Call Number (if applicable): OBL Month (YRMO): B. A. Send Completed USA-211 Form & Invoice To: 3406 EFTA00109063 3407 3408 3413 A. Searching and processing costs (clerical or tec
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
counting Code: Program 21 Other Accounting/Fund Information: Program Code: NIA Project Code: NIA YREGDOC: 54-8113 Call Number (if applicable): OBL Month (YRNI0): Tax ID Number. Terre MIES of my knowledge. the financial records received. for which we are being billed. are those of an individual or
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
and Jury Subpoena 2545 Program Code: N/A Project Code: N/A r 3414 Special Procedures 2545 YREGDOC: Call Number (if applicable): 22 Remarks: OBL Month (YR.M0) Tax ID Number. To the best of my knowledge. the &uncial weals received. foe witch we re beics billed. at those din irayidual at pumenhip of
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
counting Code: Program 21 Other Accounting/Fund Information: Program Code: NIA Project Code: NIA YREGDOC: 54-8113 Call Number (if applicable): OBL Month (YRNICI): Tax ID Number. Terre we. of my knowledge. the financial records received. for which we are being billed. we those of an individual m pa
Entities connected to both Foley Square and OBL Month
the Southern District
LOCATION
Prince Andrew
PERSONSt. Andrew's
ORGANIZATIONCity of New York
LOCATION
Department of Justice
ORGANIZATION
Geoffrey S. Berman
PERSON
Plaza
ORGANIZATIONThe Silvio J. Mollo Building
ORGANIZATION
New York City
LOCATION
Indianapolis
LOCATION
Federal Reserve
ORGANIZATIONthe Right to Financial Privacy Act
ORGANIZATIONBudget / Fiscal Unit
ORGANIZATION
India
LOCATION
Budget
ORGANIZATIONComputer Support Specialist
ORGANIZATIONClerical/Technical
ORGANIZATION
Eric Holder
PERSONNavy Federal Credit Union
ORGANIZATIONCompact Disc
PERSON