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f this subpoena 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 Assistant United States Attorneys EFTA00109004 Grand Jury Subpoena Pnitebc*tatesPistritt axxurt SOUTHERN DISTRICT OF NEW YORK TO: Credit One
ished the following guidelines: 1. Search and Processing Costs — May be billed at the following rates of: Clerical/Technical, hourly rate - $22.00 Computer Support Specialist, hourly rate - $30.00* Manager/Supervisory, hourly rate - $30.00 *If itemized separately, personnel time for computer searches may be paid at the r
this subpoena 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 Attorney By: Assistant United States Attorneys EFTA00109045 TO: First Premier Bank Subpoena Processing Attn: Jacie Brunick 3
ished the following guidelines: 1. Search and Processing Costs — May be billed at the following rates of: Clerical/Technical, hourly rate - $22.00 Computer Support Specialist, hourly rate - $30.00* Manager/Supervisory, hourly rate - $30.00 EFTA00109060 *If itemized separately, personnel time for computer searches may b
s subpoena to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Sincerely, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorneys EFTA00123537 Grand Jury Subpoena Pniteb „States pistritt Court SOUTHERN DISTRICT OF N
ished the following guidelines: 1. Search and Processing Costs — May be billed at the following rates of: Clerical/Technical, hourly rate - $22.00 Computer Support Specialist, hourly rate - $30.00* Manager/Supervisory, hourly rate - $30.00 *If itemized separately, personnel time for computer searches may be paid at the r
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
ished the following guidelines: 1. Search and Processing Costs — May be billed at the following rates of: Clerical/Technical, hourly rate - $22.00 Computer Support Specialist, hourly rate - $30.00* Manager/Supervisory, hourly rate - $30.00 *If itemized separately, personnel time for computer searches may be paid at the r
Entities connected to both Geoffrey S. Berman and Computer Support Specialist

Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Foley Square
LOCATIONSt. Andrew's
ORGANIZATIONCity of New York
LOCATION
New York City
LOCATIONThe Silvio J. Mollo Building
ORGANIZATION
India
LOCATION
Indianapolis
LOCATION
Federal Reserve
ORGANIZATION
Eric Holder
PERSON
Budget
ORGANIZATIONthe Right to Financial Privacy Act
ORGANIZATIONOBL Month
ORGANIZATIONClerical/Technical
ORGANIZATIONBudget / Fiscal Unit
ORGANIZATIONCompact Disc
PERSONOffice Representative
ORGANIZATIONYRNICI
ORGANIZATION