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to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Very truly yours, GEOFFIEY S. BERMAN United 4tates Attorney By: Assistant United States Attorneys EFTA00100520
bject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York C July 5, 201 Ag9 (,_ GEOFFREY S. BEKmAN Uni ed States Attorney for the Sot them District of New York Assistant United States Attorneys Telephone rev. 02.01.12 EFTA00100518 Advice of
2 mentions1 same-page
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to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Very truly yours, GEOFFIEY S. BERMAN United 4tates Attorney By: Assistant United States Attorneys EFTA00100499
bject you to civil sanctions and criminal penalties, in addition to other penalties of the law. DATED: New York, New York CS July 5, 2019 (Ag,_ GEOFFREY S. BEKmAN Uni ed States Attorney for the Sot them District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007
2 mentions1 same-page
Page ?Same page
to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Very truly yours, GEOFFIEY S. BERMAN United 4tates Attorney By: Assistant United States Attorneys EFTA00100502
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York Cs July 5, 2019 (AL GEOFFREY S. BEKmAN Uni ed States Attorney for the Sot them District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007
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Entities connected to both S. BERMAN and GEOFFREY S. BEKmAN
Department of Justice
ORGANIZATION47 w/ S.·3 w/ GEOFFREY
the Southern District
LOCATION47 w/ S.·3 w/ GEOFFREY
Prince Andrew
PERSON46 w/ S.·3 w/ GEOFFREY
United States
LOCATION29 w/ S.·3 w/ GEOFFREY
Foley Square
LOCATION24 w/ S.·3 w/ GEOFFREY
St. Andrew's
ORGANIZATION20 w/ S.·2 w/ GEOFFREY
City of New York
LOCATION12 w/ S.·3 w/ GEOFFREY