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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: Appearance Date: August 30, 2019 Appearance Time: 10:00 a
Grand Jury Subpoena Pnitetratates !loftiest alimrt SOUTHERN DISTRICT OF NEW YORK TO: USAA Federal Savings Bank Attn: Bank Counsel 9800 Fredericksburg Road San Antonio, TX 78288 GREETINGS: WE COMMAND YOU that all and singular business and excuses being lai
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: Appearance Date: August 13, 2019 Appearance Time: 10:00 a
30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 San
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: Appearance Date: September 3, 2019 Appearance Time: 10:00
30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 San
Entities connected to both City of New York and USAA Federal Savings Bank
the Southern District
LOCATION
Foley Square
LOCATION
Prince Andrew
PERSONSt. Andrew's
ORGANIZATION
Geoffrey S. Berman
PERSON
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Plaza
ORGANIZATIONFBI
ORGANIZATION
George W. Bush
PERSONOffice 1 St. Andrew's
ORGANIZATION
Eric Holder
PERSON
Indianapolis
LOCATION
Woody Allen
PERSONExperian
ORGANIZATION
Comcast
ORGANIZATION
Equifax
ORGANIZATIONSquare, Inc.
ORGANIZATIONNavy Federal Credit Union
ORGANIZATION