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civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 13, 2019 Geocf.%s• rigeeri. GEOFFREY S. BERMAN United States Attorney for the York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 0
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne s Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123463 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I
2 mentions1 same-page
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u to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 13, 2019 640%. rbemer. 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
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne s Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: EFTA00123474 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746,
2 mentions1 same-page
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to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 13, 2019 ocarreas. true." 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
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne s Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123470 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I
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ou to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 19, 2019 GA S• Irboenast 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
hed rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorne s Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodia
2 mentions1 same-page
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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
hed rider. Personal appearance is not re cared if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorne s Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodia
2 mentions1 same-page
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to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 13, 2019 ore alit's. &r m 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
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne s Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00125027 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I
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2 mentions1 same-page
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to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 13, 2019 640ass. g ioev, 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
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne s Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00092864 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I
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Mutual Connections (12)
Entities connected to both Geoffrey S. Berman and the United States Attorne
Prince Andrew
PERSON480 w/ Geoffrey·7 w/ the
the Southern District
LOCATION417 w/ Geoffrey·7 w/ the
Department of Justice
ORGANIZATION392 w/ Geoffrey·4 w/ the
Foley Square
LOCATION180 w/ Geoffrey·7 w/ the
St. Andrew's
ORGANIZATION171 w/ Geoffrey·7 w/ the
City of New York
LOCATION115 w/ Geoffrey·7 w/ the
Plaza
ORGANIZATION40 w/ Geoffrey·7 w/ the
Media Access Control
ORGANIZATION10 w/ Geoffrey·4 w/ the
International Mobile Equipment Identity
ORGANIZATION9 w/ Geoffrey·4 w/ the
Office 1 St. Andrew's
ORGANIZATION7 w/ Geoffrey·2 w/ the
Washington Valley Road
LOCATION6 w/ Geoffrey·2 w/ the
The Silvio Motto Building
ORGANIZATION6 w/ Geoffrey·2 w/ the