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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plan Ncw York. Ncw York 10007 October 2, 2
Paper Copies of Microfiche: provide justification) F. Reproduction Costs (Duplicate Microfiche: provide justification) G. Storage Media Cost (e.g.. Compact Disc. DVD, etc.. at Actual Cost) H. Transportation Costs (Direct Costs Only) Telephone Number Section B - Financial Institution Invoice 10 Date of req
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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plan Ncw York. Ncw York 10007 November 22,
Paper Copies of Microfiche: provide justification) F. Reproduction Costs (Duplicate Microfiche: provide justification) G. Storage Media Cost (e.g.. Compact Disc, DVD, etc., at Actual Cost) H. Transportation Costs (Direct Costs Only) Telephone Number 110 Date of request: 11/22/2019 Section B - Financial I
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U.S. Department of Justice United States Attorney Southern District of New York The Silwo J. Aiello lholiday One Saul kalfor's Pka New Yost New Yew& MO07 August 19, 2019
sts (Paper Copies of Microfiche: provide justification) F. Reproduction Costs (Duplicate Microfiche: provide justification) I Storage Media Costa., Compact Disc, DVD, etc., at Actual Cost) H. Transportation Costs (Direct Costs Only) 1 812, 'fy that the wits's' ad a we not performed relative to any corpo
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includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133282 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yea* 10007 August 17, 20
Paper Copies of Microfiche: provide justification) F. Reproduction Costs (Duplicate Microfiche: provide justification) G. Storage Media Cost (e.g.. Compact Disc, DVD, etc., at Actual Cost) H. Transportation Costs (Direct Costs Only) Telephone Number Section B - Financial Institution Invoice 10 Date of req
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Mutual Connections (26)
Entities connected to both Department of Justice and Compact Disc
Prince Andrew
PERSON1,106 w/ Department·3 w/ Compact
the Southern District
LOCATION982 w/ Department·3 w/ Compact
George W. Bush
PERSON689 w/ Department·2 w/ Compact
Geoffrey S. Berman
PERSON392 w/ Department·4 w/ Compact
New York City
LOCATION220 w/ Department·3 w/ Compact
Foley Square
LOCATION190 w/ Department·3 w/ Compact
India
LOCATION181 w/ Department·2 w/ Compact
St. Andrew's
ORGANIZATION165 w/ Department·3 w/ Compact
The Silvio J. Mollo Building
ORGANIZATION124 w/ Department·3 w/ Compact
City of New York
LOCATION113 w/ Department·3 w/ Compact
Indianapolis
LOCATION84 w/ Department·2 w/ Compact
Federal Reserve
ORGANIZATION63 w/ Department·3 w/ Compact
Budget
ORGANIZATION33 w/ Department·3 w/ Compact
the Right to Financial Privacy Act
ORGANIZATION10 w/ Department·3 w/ Compact
OBL Month
ORGANIZATION5 w/ Department·3 w/ Compact
Computer Support Specialist
ORGANIZATION4 w/ Department·3 w/ Compact
Budget / Fiscal Unit
ORGANIZATION4 w/ Department·3 w/ Compact
Clerical/Technical
ORGANIZATION4 w/ Department·3 w/ Compact
U.S. Attorneys Office • SDNY
ORGANIZATION2 w/ Department·2 w/ Compact
Send Completed USA-211 Form & Invoice
ORGANIZATION2 w/ Department·2 w/ Compact