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d if so when we can expect to receive them, or whether we should instead seek court enforcement of the subpoena. Regards, Assistant U.S. Attorney Southern District of New York From: Sent: Friday, January 03, 2020 22:09 To: Customer Care Subject: RE: Firstbank Customer Care ID 133334 Perfect — thank you very
s indeed the case and disclaim any responsibility attributable thereto. FirstBank Marketing and Public Relations Department Ave. Munoz Rivera N1130, Rio Piedras, PR 00927. Copyright O 2005 • 2015 First BanCorp. All Rights Reserved. From: Sent: Thursday, January 02, 2020 2:38 PM To: EContact Subject: (EXT
d if so when we can expect to receive them, or whether we should instead seek court enforcement of the subpoena. Regards, Assistant U.S. Attorney Southern District of New York Sent: Friday, January 03, 2020 22:09 To: Customer Care <[email protected]> Subject: RE: Firstbank Customer Care ID 133334 EF
is indeed the case and disclaim any responsibility attnbutable thereto. FirstBank Marketing and Public Relations Department Ave. Munoz Rivera $1130, Rio Piedras, PR 00927. Copyright *2005 - 2015 First BanCorp. All Rights Reserved. FDIC Sent: Thursday, January 02, 2020 2:38 PM EFTA00153781 To: EContact <
pect to be contacted, or whether we will instead be forced to seek an order to compel production from the court. Regards, Assistant U.S. Attorney Southern District of New York From: EContact Sent: Thursday, January 02, 2020 12:11 To: Subject: Firstbank Customer Care ID > EFTA00099228 El Dear You are al
indeed the case and disclaim any responsibility attributable thereto. FirstBank Marketing and Public Relations Department Ave. MUIIO.1 Rivera #1130, Rio Piedras, PR 00927. Copyright O 2005 - 2015 First BanCorp. All Rights Reserved. C Good evening, FDIC The criminal grand jury subpoena submission in fact
Entities connected to both Southern District and Rio Piedras
Proofpoint, Inc.
ORGANIZATIONFirst Bank
ORGANIZATIONProofpoint Encryption
ORGANIZATIONFirst BanCorp
ORGANIZATIONFirstline Solution Center
ORGANIZATIONMunoz Rivera
PERSONthe FirstBank Secure Mail
ORGANIZATIONFirstbank Customer Care
ORGANIZATION