7
Shared Docs
7
Same-Page
7 / 7
Mentions
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza Ncw York, Ncw York 10007 January 16, 2019 BY E-MAIL Iterative Capital / Iterative OTC LLC do Robert H. Heitz Jr., Esq. Akin Gump LLP Dear Mr. Hotz: Ple
that this Application and the Court's Order be placed under seal until further order of the Court, except that the Government may provide copies of the Application and Order as need be to personnel assisting the Government in the investigation and prosecution of this matter, and may disclose these materials as necessary
on to other penalties of the Law. DATED: New York, New York December 19, 2018 GEleftFlith -ikaN United States Attorney for the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New Yor 0 07 Telephone: EFTA00152140 RIDER (Grand Jury Subpoena to Microso
was granted are to be filed under seal until otherwise ordered by the Court, except that the Government may without further order provide copies of the Application and Order as need be to personnel assisting the Government in the investigation and prosecution of this matter, and disclose these materials as necessary to
to other penalties of the Law. DATED: New York, New York December 19, 2018 GEOF 21 /4 14.11 N United States Attorney for the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10 Telephone: EFTA00152437 RIDER (Grand Jury Subpoena to Oath Hold
was granted are to be filed under seal until otherwise ordered by the Court, except that the Government may without further order provide copies of the Application and Order as need be to personnel assisting the Government in the investigation and prosecution of this matter, and disclose theseinitate4s.as necessary to c
ew York, New York JUN 2 1 Mg SiSprah)1ettourn uNtii'D'TATES MAPISTRATE JUDGE SARAH NETBURN United States Magistrate Judge 04elliern Pianist f4i New York' EFTA00081991 Grand Jury Subpoena POSSIBLE. lirritebatates piistrirt Iuurt SOUTHERN DISTRICT OF NEW YORK TO: Amazon.com, Inc. Corporation Ser
was granted are to be filed under seal until otherwise ordered by the Court, except that the Government may without further order provide copies of the Application and Order as need be to personnel assisting the Government in the investigation and prosecution of this matter, and disclose these materials as necessary to
ew York, New York JUN 2 1 Mg SiSprah)1ettourn uNtii'D'TATES MAPISTRATE JUDGE SARAH NETBURN United States Magistrate Judge 04elliern Pianist f4i New York' EFTA00082005 Grand Jury Subpoena Alnitebatates pistrirt (Iuurt SOUTHERN DISTRICT OF NEW YORK TO: Arnazon.com, Inc. Corporation Service Compan
was granted are to be filed under seal until otherwise ordered by the Court, except that the Government may without further order provide copies of the Application and Order as need be to personnel assisting the Government in the investigation and prosecution of this matter, and disclose these materials as necessary to
ew York OCT 2.3 2010 SiDebra Freeman UNITED STATES MAGISTRATE JUDGE Debits Fre-ernen • United States Maijii3tInta dusigo Southern District of Maw York EFTA00082573
was granted are to be filed under seal until otherwise ordered by the Court, except that the Government may without further order provide copies of the Application and Order as need be to personnel assisting the Government in the investigation and prosecution of this matter, and disclose these materials as necessary to
ew York OCT 2.3 2010 SiDebra Freeman UNITED STATES MAGISTRATE JUDGE Debits Fre-ernen • United States Maijii3tInta dusigo Southern District of Maw York EFTA00091945
was granted are to be filed under seal until otherwise ordered by the Court, except that the Government may without further order provide copies of the Application and Order as need be to personnel assisting the Government in the investigation and prosecution of this matter, and disclose these materials as necessary to
Entities connected to both New York City and the Application and Order

Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Mao Zedong
PERSONFBI
ORGANIZATION
Geoffrey S. Berman
PERSON
Jes Staley
PERSON
Foley Square
LOCATION
the United States District Court
ORGANIZATIONSt. Andrew's
ORGANIZATIONCity of New York
LOCATION
San Francisco
LOCATIONthe "Service Provider
ORGANIZATION
the United States Courthouse
LOCATION
Attn: Legal Department
ORGANIZATIONThe Silvio J. Mollo Building
ORGANIZATION