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Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2019 VIA EMAIL Deutsche Bank AG, New York Branch / Deutsche Bank Securities Inc. Attn: Andrew Stemmer 60 Wall Street New York, NY 10005 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connec
te that this is an expedited request for a time-sensitive matter. Thank you for your cooperation in this matter. Very truly yours, By: GE n FFREY S. BERMAN Uri ed States Attorney Assistant United States Attorney Southern District of New York EFTA00105868 Grand Jury Subpoena Pniteb States Piztrirt
2 mentions1 same-page
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Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2019 VIA EMAIL Deutsche Bank AG, New York Branch / Deutsche Bank Securities Inc. Attn: Andrew Stemmer 60 Wall Street New York, NY 10005 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connec
te that this is an expedited request for a time-sensitive matter. Thank you for your cooperation in this matter. Very truly yours, By: GE n FFREY S. BERMAN Uri ed States Attorney Assistant United States Attorney Southern District of New York (212) 637-2415 EFTA00095467 Grand Jury Subpoena Pniteba
2 mentions1 same-page
Page ?Same page
Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2019 VIA EMAIL Deutsche Bank AG, New York Branch / Deutsche Bank Securities Inc. Attn: Andrew Stemmer 60 Wall Street New York, NY 10005 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connec
se note that this is an expedited request for a time-sensitive matter. Thank you for your cooperation in this matter. Very truly yours, GE n FFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00097178 Grand Jury Subpoena Pniteb States Piztrirt aCtinst SOUTHERN D
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Mutual Connections (18)
Entities connected to both Andrew Stemmer and S. BERMAN
Prince Andrew
PERSON13 w/ Andrew·46 w/ S.
Department of Justice
ORGANIZATION4 w/ Andrew·47 w/ S.
the Southern District
LOCATION3 w/ Andrew·47 w/ S.
Jeffrey Epstein
PERSON10 w/ Andrew·30 w/ S.
United States
LOCATION2 w/ Andrew·29 w/ S.
Foley Square
LOCATION3 w/ Andrew·24 w/ S.
Geoffrey S. Berman
PERSON2 w/ Andrew·21 w/ S.
St. Andrew's
ORGANIZATION3 w/ Andrew·20 w/ S.
the United States Courthouse
LOCATION3 w/ Andrew·15 w/ S.
George Mitchell
PERSON2 w/ Andrew·10 w/ S.
Plaza New York
LOCATION3 w/ Andrew·8 w/ S.
Plaza
ORGANIZATION3 w/ Andrew·8 w/ S.
IRS Forms 4789
ORGANIZATION3 w/ Andrew·6 w/ S.
I. Records
ORGANIZATION3 w/ Andrew·6 w/ S.
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ Andrew·3 w/ S.
US
Uri ed States
PERSON2 w/ Andrew·4 w/ S.
New York Branch / Deutsche Bank Securities Inc
ORGANIZATION3 w/ Andrew·3 w/ S.
CS Kr
ORGANIZATION2 w/ Andrew·2 w/ S.