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ll subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York September 27, 2021 Is AUDREY STRAUSS United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 R
Page: EFTA00018878 →penalties, in addition to other penalties of the Law. DATED: New York, New York September 27, 2021 Is AUDREY STRAUSS United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Rev. 02.01.12 EFTA00018878
Page: EFTA00018878 →Suite 208 Tumwater, WA 98501 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and pl
Page: EFTA00018878 →will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York October 5, 2021 Is AUDREY STRAUSS United States Attorney for the New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Email: Telephone: Re
Page: EFTA00010243 →ard Palm Beach, Florida 33480 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and pl
Page: EFTA00010243 →ll subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York September 30, 2021 Is AUDREY STRAUSS United States Attorney for the Southern District of New York Assistant United States Attorney Email: Telephone: Rev. 02.01.12 EFTA00022668
Page: EFTA00022668 →TO: AIC Title Service, Inc. GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and pl
Page: EFTA00022668 →nd will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York July 28, 2021 Is AUDREY STRAUSS United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 E
Page: EFTA00031979 →OF NEW YORK TO: T-Mobile ME. GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and pl
Page: EFTA00031979 →will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York January 19, 2021 Is AUDREY STRAUSS United States Attorney for the Southern District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007
Page: EFTA00038797 →YOU that all and singular business and excuses being laid aside, you appear 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 N
Page: EFTA00038797 →Entities connected to both Is AUDREY STRAUSS and District Court for the Southern District of New York