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nal time, please let me know. If you have any questions or concerns, please do not hesitate to call me. Thank you for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent F.B.I. Assistant United States Attorney EFTA00186709 United States District Court SOUTHERN DIS
u for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent
l public cannot be used to prevent federal grand juries from obtaining the records through a subpoena. The cases of In re Grand Jury Subpoena for New York State Income Tax Records, 468 F.Supp. 575 (N.D.N.Y.), appeal dismissed, 607 F.2d 566 (2d Cir.1979), and In re Grand Jury Subpoena for the Prod. of Certain New York State
nal time, please let me know. If you have any questions or concerns, please do not hesitate to call me. Thank you for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent F.B.I. Assistant United States Attorney EFTA00186752 United States District Court SOUTHERN DIS
u for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent
al public cannot be used to prevent federal grand juries from obtaining the records through a subpoena. The cases of In re Grand Jwy Subpoena for New York State Income Tax Records, 468 F.Supp. 575 (N.D.N.Y.), appeal dismissed, 607 F.2d 566 (2d Cir.1979), and In re Grand Jury Subpoena for the Prod. of Certain New York State
equesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to September 22. 2006. B Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-000177 EFTA00227557 CERTIFICATION OF BUSINESS RECORDS I,
September 22. 2006. B Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
l public cannot be used to prevent federal grand juries from obtaining the records through a subpoena. The cases of In re Grand Jury Subpoena for New York State Income Tax Records, 468 F.Supp. 575 (N.D.N.Y.), appeal dismissed, 607 F.24 566 (2d Cir.1979), and In re Grand Jury Subpoena for the Prod. of Certain New York State
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