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Page EFTA00027189Same page
to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 17, 2019 6€4.%'s• fon•-•• GEOFFREY S. BERMAN United States Attorney for the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Te
Page: EFTA00027189 →Grand Jury Subpoena Pnitetratates Pistria Court 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
Page: EFTA00027189 →2 mentions1 same-page
Page ?Same page
o civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 17, 2019 ocatit.ss. rbeer. GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 T
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
2 mentions1 same-page
Page ?Same page
to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 11, 2019 orearess. fbe." GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 T
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
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oice is received within 120 days, funds will not be available to pay the invoice. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Is! Assistant United States Attorney Enclosure: OBD- 211 EFTA00133283 Grand Jury Subpoena Pnitebratutez Pistrith
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
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Mutual Connections (39)
Entities connected to both Geoffrey S. Berman and USAA Federal Savings Bank
Jeffrey Epstein
PERSON1,209 w/ Geoffrey·4 w/ USAA
Prince Andrew
PERSON480 w/ Geoffrey·6 w/ USAA
the Southern District
LOCATION417 w/ Geoffrey·4 w/ USAA
Department of Justice
ORGANIZATION392 w/ Geoffrey·5 w/ USAA
Ghislaine Maxwell
PERSON241 w/ Geoffrey·3 w/ USAA
FBI
ORGANIZATION193 w/ Geoffrey·2 w/ USAA
Foley Square
LOCATION180 w/ Geoffrey·4 w/ USAA
St. Andrew's
ORGANIZATION171 w/ Geoffrey·3 w/ USAA
City of New York
LOCATION115 w/ Geoffrey·3 w/ USAA
George W. Bush
PERSON114 w/ Geoffrey·2 w/ USAA
ET
Emmy Taylor
PERSON89 w/ Geoffrey·2 w/ USAA
Prince Charles
PERSON71 w/ Geoffrey·2 w/ USAA
Richard Kahn
PERSON47 w/ Geoffrey·2 w/ USAA
Woody Allen
PERSON44 w/ Geoffrey·3 w/ USAA
Plaza
ORGANIZATION40 w/ Geoffrey·5 w/ USAA
Atlanta
LOCATION36 w/ Geoffrey·2 w/ USAA
Indianapolis
LOCATION29 w/ Geoffrey·2 w/ USAA
San Antonio
LOCATION25 w/ Geoffrey·3 w/ USAA
JPMorgan Chase
ORGANIZATION21 w/ Geoffrey·2 w/ USAA
Eric Holder
PERSON15 w/ Geoffrey·2 w/ USAA