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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
ns, for the period January 1, 2010, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to the opening and/or closing of accounts, including account applications, signature cards, proof of identification, corporate resolutions,
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
ns, for the period January 1, 2010, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening
2 mentions1 same-page
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ubpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Sincerely, GEOFFREY S. BERMAN United States Attorne By: EFTA00152472 Grand Jury Subpoena POSSIBLE. littiteb„Stateopistritt Olourt SOUTHERN DISTRICT OF NEW YORK TO: Gold
in , or commercial accounts, or related or affiliated accounts, associated with member number for the period from January 2003 to December 2 : I. Records relating to the opening and/or closing of accounts, including account applications, signature cards, proof of identification, corporate resolutions,
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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
ns, for the period January 1, 2005, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening
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
ns, for the period January 1, 2005, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening
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
ns, for the period January 1, 2000, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening
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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 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
ns, for the period January 1, 2010, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to the opening and/or closing of accounts, including account applications, signature cards, proof of identification, corporate resolutions,
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
ns, for the period January 1, 2005, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening
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
ns, for the period January 1, 2010, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening
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
ns, for the period January 1, 2005, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening
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Mutual Connections (26)
Entities connected to both Geoffrey S. Berman and I. Records
Jeffrey Epstein
PERSON1,209 w/ Geoffrey·9 w/ I.
Prince Andrew
PERSON480 w/ Geoffrey·12 w/ I.
the Southern District
LOCATION417 w/ Geoffrey·12 w/ I.
Department of Justice
ORGANIZATION392 w/ Geoffrey·11 w/ I.
Foley Square
LOCATION180 w/ Geoffrey·12 w/ I.
St. Andrew's
ORGANIZATION171 w/ Geoffrey·11 w/ I.
the United States Courthouse
LOCATION65 w/ Geoffrey·11 w/ I.
Plaza
ORGANIZATION40 w/ Geoffrey·9 w/ I.
SB
S. BERMAN
PERSON21 w/ Geoffrey·6 w/ I.
Puerto Rico
LOCATION20 w/ Geoffrey·2 w/ I.
IRS Forms 4789
ORGANIZATION10 w/ Geoffrey·11 w/ I.
El Paso
LOCATION18 w/ Geoffrey·3 w/ I.
Plaza New York
LOCATION10 w/ Geoffrey·8 w/ I.
San Juan
LOCATION9 w/ Geoffrey·2 w/ I.
PI
Piztritt
PERSON7 w/ Geoffrey·3 w/ I.
American Express
ORGANIZATION7 w/ Geoffrey·3 w/ I.
Butterfield Circle
ORGANIZATION5 w/ Geoffrey·3 w/ I.
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ Geoffrey·3 w/ I.
AS
Andrew Stemmer
PERSON2 w/ Geoffrey·3 w/ I.
Subpoena Fulfillment
ORGANIZATION2 w/ Geoffrey·3 w/ I.