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d States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 15, 2019 Bank of America N.A. Legal Order Processing Christiana IV 800 Samoset Drive Newark, DE 19713 Mail code DE5-024-02-08 Re: Grand Jury Subpoena Please be advised tha
Page: EFTA00019750 →istence of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN EFTA00019750 --- PAGE BREAK --- Grand Jury Subpoena Pnitehatatez Pistrirt (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: Bank of America N.A. Leg
Page: EFTA00019750 →unity." Bank Of America Executive Arrested In Bribery Probe. The Charlotte (NC) Observer (11/30, Weinstein, 470K) reports, "A former New York-based Bank of America executive received tens of thousands of dollars at a time in cash bribes, federal prosecutors say, in exchange for fraudulently helping a New Jersey
stories about people dying from COVID-19." WPost Examines Case Of America's Deadliest Serial Killer. The Washington Post (11/30, Lowery, Knowles, Berman, 14.2M) reports, "By New Year's Day 1971, Mary Brosley, 33, had become the first known victim of" Samuel Little, who is "since recognized as the mo
nity." Bank Of America Executive Arrested In Bribery Probe. The Charlotte (NC) Observer (11/30, Weinstein, 470K) reports, "A former New York-based Bank of America executive received tens of thousands of dollars at a time in cash bribes, federal prosecutors say, in exchange for fraudulently helping a New Jersey
stories about people dying from COVID-19." WPost Examines Case Of America's Deadliest Serial Killer. The Washington Post (11/30, Lowery, Knowles, Berman, 14.2M) reports, "By New Year's Day 1971, Mary Brosley, 33, had become the first known victim of" Samuel Little, who is "since recognized as the mo
Entities connected to both Bank of America and Geoffrey S. Berman

Jeffrey Epstein
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Prince Andrew
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
United States
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JPMorgan Chase
ORGANIZATIONLeon Black
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Donald Trump
PERSONFBI
ORGANIZATIONMartin Weinberg
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New York
LOCATIONSouthern District
LOCATION
Marc Rich
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George W. Bush
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Julie K. Brown
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Stephen Hawking
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Alan Dershowitz
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Harry Reid
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Bill Clinton
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