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(FirstBankPRO01060 - FirstBankPRO07308) • Wire Transfer Records. (FirstBankPRO07309 - FirstBankPRO07537) Anchorage I Atlanta I Austin I Boston I Charlotte I Chicago I Dallas I Denver I Fort Lauderdale I Houston I Jacksonville I Lakeland Los Angeles I Miami I New York I Orlando I Philadelphia I Portland
iami. FL 33131 IT IF 305.789.7799 Holland 8, Knight LLP I www.hklaw.com Michael E. Hallman Michael.Hantmant3hklaw.com April 15, 2020 Via E-mail- Alex Rossmiller Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subpoena
ive years in prison for drug trafficking." The FBI supported the investigation. Police Investigating 2011 Disappearance Of North Carolina Man. The Charlotte (NC) Observer (7/28, 470K) reports that the Northampton County Sheriff's Department "combed the farm across from Daniel Moses' old house, covering 6
ing scheme. Prosecutors have not named any of the women they consider victims of Maxwell's sex abuse trap. In a new filing, Assistant U.S. Attorney Alex Rossmiller wrote that it was important to maintain that anonymity. 'The Government has repeatedly asked defense counsel to explain how or why it would need to
ive years in prison for drug trafficking." The FBI supported the investigation. Police Investigating 2011 Disappearance Of North Carolina Man. The Charlotte (NC) Observer <https://www.charlotteobserver.corn/news/state/north- carolina/article244400877.html> (7/28, 470K) reports that the Northampton County
king scheme. Prosecutors have not named any of the women they consider victims of Maxwell's sex abuse trap. In a new filing, Assistant U.S. Attorney Alex Rossmiller wrote that it was important to maintain that anonymity. 'The Government has repeatedly asked defense counsel to explain how or why it would need to
ive years in prison for drug trafficking." The FBI supported the investigation. Police Investigating 2011 Disappearance Of North Carolina Man. The Charlotte (NC) Observer (7/28, 470K) reports that the Northampton County Sheriff's Department "combed the farm across from Daniel Moses' old house, covering 6
ing scheme. Prosecutors have not named any of the women they consider victims of Maxwell's sex abuse trap. In a new filing, Assistant U.S. Attorney Alex Rossmiller wrote that it was important to maintain that anonymity. 'The Government has repeatedly asked defense counsel to explain how or why it would need to
ive years in prison for drug trafficking." The FBI supported the investigation. Police Investigating 2011 Disappearance Of North Carolina Man. The Charlotte (NC) Observer (7/28, 470K) reports that the Northampton County Sheriff's Department "combed the farm across from Daniel Moses' old house, covering 6
ing scheme. Prosecutors have not named any of the women they consider victims of Maxwell's sex abuse trap. In a new filing, Assistant U.S. Attorney Alex Rossmiller wrote that it was important to maintain that anonymity. 'The Government has repeatedly asked defense counsel to explain how or why it would need to
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