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the Borough of Manhattan
Location
2
Total Mentions
2
Documents
12
Connected Entities
Document Mentions (2)
EFTA00005718 - EFTA00005730
1 mentionSource: DOJ EFTA
GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: July 24, 2019 Appearan
Page: EFTA00005728 →EFTA00005740 - EFTA00005762
1 mentionSource: DOJ EFTA
GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: July 24, 2019 Appearan
Page: EFTA00005753 →Connected Entities(12)
Department of Justice
Organization2 docs2 co-mentions
the Grand Jury
Organization2 docs2 co-mentions
Southern District
Location2 docs2 co-mentions
Southern District of New York
LocationUnited States federal district court
2 docs2 co-mentions
PL
Patrick Lawton
Person1 docs1 co-mentions
ML
Mono liuddIng
Person1 docs1 co-mentions
GB
GEOFFFEY S. BERMAN
Person1 docs1 co-mentions
VE
Velrlf
Person1 docs1 co-mentions
New Yank
Location1 docs1 co-mentions
Assistant United tates
Organization1 docs1 co-mentions
GB
GEO Y S. BERMAN
Person1 docs1 co-mentions
GB
GEOFFREY S. BalifAN
Person1 docs1 co-mentions