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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
requested records are (1) produced by on or before the return date to Special Agent I at: Federal Bureau of Investigation, 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone: , or via email at I ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Reco
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub na, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
2 mentions1 same-page
Page ?Same page
requested records are (1) produced by on or before the return date to Special Agent I at: Federal Bureau of Investigation. 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone: I , or via email at I ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Re
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub na, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
2 mentions1 same-page
Page ?Same page
e requested records are (1) produced by on or before the return date to Special Agent I at: Federal Bureau of Investigation. 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone or via email atI ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records.
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub na, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
Sponsored
2 mentions1 same-page
Page ?Same page
requested records are (1) produced by on or before the return date to Special Agent I at: Federal Bureau of Investigation, 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone: I , or via email at I ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Re
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub na, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
Sponsored
Mutual Connections (15)
Entities connected to both VCAC/Human Trafficking and Grand Ju
the Southern District
LOCATION11 w/ VCAC/Human·18 w/ Grand
Prince Andrew
PERSON10 w/ VCAC/Human·18 w/ Grand
Department of Justice
ORGANIZATION9 w/ VCAC/Human·18 w/ Grand
the United States Courthouse
LOCATION8 w/ VCAC/Human·17 w/ Grand
Foley Square
LOCATION8 w/ VCAC/Human·17 w/ Grand
Ghislaine Maxwell
PERSON8 w/ VCAC/Human·16 w/ Grand
St. Andrew's
ORGANIZATION10 w/ VCAC/Human·12 w/ Grand
FBI
ORGANIZATION9 w/ VCAC/Human·9 w/ Grand
New York
LOCATION6 w/ VCAC/Human·7 w/ Grand
Geoffrey S. Berman
PERSON5 w/ VCAC/Human·7 w/ Grand
SB
S. BERMAN
PERSON8 w/ VCAC/Human·4 w/ Grand
IB
Ida Ghislaine Borgerson
PERSON4 w/ VCAC/Human·7 w/ Grand
ed States
LOCATION4 w/ VCAC/Human·6 w/ Grand
American Airlines
ORGANIZATION3 w/ VCAC/Human·2 w/ Grand
AB
Amon Carter Blvd
PERSON3 w/ VCAC/Human·2 w/ Grand