Epstein Secrets

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

yours, GE n FFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00068090 Grand Jury Subpoena Pniteb *ales Piztritt (grain SOUTHERN DISTRICT OF NEW YORK TO: TD Ameritrade [email protected] GREETINGS: WE COMMAND YOU that all and singular business and

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,

Y S. BERMAN Un. ed States Attorne Assistant United States Attorney Southern District of New York EFTA00097184 Grand Jury Subpoena Pnitehatates Piztritt (grant SOUTHERN DISTRICT OF NEW YORK TO: American Express Attn: Subpoena Fulfillment 43 Butterfield Circle El Paso, TX 79906-5202 GREETINGS:

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

. BERMAN Ulf ed States Attorney Assistant United States Attorney Southern District of New York EFTA00099233 Grand Jury Subpoena Prtitebr *ales Piztritt (llnurt SOUTHERN DISTRICT OF NEW YORK TO: FirstBank Puerto Rico P.O. Box 9046 Attn: Legal Division San Juan, PR 00908 Fax: 787-729-8027 GREET