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2 mentions1 same-page
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istence of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN By: United States Attorne Assistant United States Attorney Southern District of New York EFTA00102515 Grand Jury Subpoena Prtitebr „States Pi
sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca
2 mentions1 same-page
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subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York July II, 2019 GS~ /AA- GEOFFREY S. BERMAN Ui ted States Attorney for the So them District of New York Assistant United States Attorney One St. Andrew's Plaza New York. New York 10007 Te
sources; 14. Safe deposit records, including applications, signature cards, and any records relating to access; 15. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 16. Account opening documents to include photocopies if ID, SSN ca
2 mentions1 same-page
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ct you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York July 11, 2019 CS Kr. /AA_ GEOFFREY S. BERMAN Un ted States Attorney for the So them District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Te
sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca
Sponsored
2 mentions1 same-page
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ect you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 11, 2019 GS /A.K_ GEOFFREY S. BERMAN Un ted States Attorney for the So them District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Te
sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca
2 mentions1 same-page
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ce of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA00155620 Grand Jury Subpoena Prtitebr „Shifts Pistri
sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca
2 mentions1 same-page
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ubject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 11, 2019 CsKor. GEOFFREY S. BERMAN United States Attorney for the New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 EFTA00068091 RIDER
sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca
Sponsored
2 mentions1 same-page
Page ?Same page
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York July 11, 2019 C /4A- GEOFFREY S. BERMAN Un ted States Attorney for the So them District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Te
sources; 14. Safe deposit records, including applications, signature cards, and any records relating to access; 15. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 16. Account opening documents to include photocopies if ID, SSN ca
2 mentions1 same-page
Page ?Same page
istence of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA00095999 Grand Jury Subpoena Pinta) „Stains Piztrict
sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca
2 mentions1 same-page
Page ?Same page
ct you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York July 11, 2019 CS Kr. /AA_ GEOFFREY S. BERMAN Un ted States Attorney for the So them District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Te
sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca
Sponsored
2 mentions1 same-page
Page ?Same page
ect you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 11, 2019 GS~ /A.A_ GEOFFREY S. BERMAN Un ted States Attorney for the So them District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Te
sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca
Sponsored
Mutual Connections (28)
Entities connected to both Geoffrey S. Berman and IRS Forms 4789
Jeffrey Epstein
PERSON1,209 w/ Geoffrey·9 w/ IRS
Prince Andrew
PERSON480 w/ Geoffrey·12 w/ IRS
the Southern District
LOCATION417 w/ Geoffrey·12 w/ IRS
Department of Justice
ORGANIZATION392 w/ Geoffrey·11 w/ IRS
Foley Square
LOCATION180 w/ Geoffrey·12 w/ IRS
St. Andrew's
ORGANIZATION171 w/ Geoffrey·11 w/ IRS
the United States Courthouse
LOCATION65 w/ Geoffrey·12 w/ IRS
Plaza
ORGANIZATION40 w/ Geoffrey·10 w/ IRS
Kansas City
LOCATION29 w/ Geoffrey·2 w/ IRS
SB
S. BERMAN
PERSON21 w/ Geoffrey·6 w/ IRS
Puerto Rico
LOCATION20 w/ Geoffrey·2 w/ IRS
El Paso
LOCATION18 w/ Geoffrey·3 w/ IRS
I. Records
ORGANIZATION10 w/ Geoffrey·11 w/ IRS
Plaza New York
LOCATION10 w/ Geoffrey·8 w/ IRS
San Juan
LOCATION9 w/ Geoffrey·2 w/ IRS
PI
Piztritt
PERSON7 w/ Geoffrey·3 w/ IRS
American Express
ORGANIZATION7 w/ Geoffrey·3 w/ IRS
Butterfield Circle
ORGANIZATION5 w/ Geoffrey·3 w/ IRS
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ Geoffrey·3 w/ IRS
Subpoena Fulfillment
ORGANIZATION2 w/ Geoffrey·3 w/ IRS