o Grand Jury Subpoena Date: Thu, 12 Mar 2020 19:11:01 +0000 Attachments: 19353 _ -_ certification.pdf Michael Hantman I Holland & Knight Partner Holland & Knight LLP www.hklaw.com Add to address book I View professional biography NOTE: This e-mall is from a law firm, Holland & Knight LIP ("H&K"), and Is Intende

monk, NY. ADAM MUELLER (Ty Gee, on the brief] Haddon, Morgan and Foreman, P.C., Denver, CO. CHRISTINE N. WALz (Sanford L. Bohrer, on the brief) Holland & Knight LLP, New York, NY, for Intervenors Julie Brown and Miami Honk/ Media Compaig. Appeal from an order of the United States District Court for the Souther

rk (Robert W. Sweet, Judge). Attorneys and Law Firms Sanford L. Bohrer (Christine N. Walz, Madelaine J. Harrington, New York, NY, on the brief), Holland & Knight LLP, Miami, FL, for Intervenors-Appellants Julie Brown and Miami Herald. Ty Gee (Adam Mueller, on the brief), Haddon, Morgan and Foreman, P.C., Den

Please see the attached letter. And if you have a few minutes, let's speak tomorrow. Thanks. Michael Michael Hantman I Holland & Knight Partner Holland & Knight LLP 701 Brickell Avenue, Suite 3300 I Miami, Florida 33131 Phone I www.hklaw.com Add to address book I View professional biography NOTE: This e-mail

Holland 8c Knight 701 Brickell Avenue. Suite 3300 I Miami, FL 33131 IT IF 305.789.7799 Holland & Knight LLP I www.hklaw.com Michael E. Hantman April 15, 2020 Via E-mail Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York One

ling of the summary judgment record without a remand. SANFORD L. BOHRER (Christine N. Walz, Madelaine J. Harrington, New York, NY, on the brief), Holland & Knight LLP, Miami, FL, for Intervenors-Appellants Julie Brown and Miami Herald. TY GEE (Adam Mueller, on the brief), Haddon, Morgan and Foreman, P.C., Denv

St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019 Dear Alex: As we have discussed, Holland & Knight LLP represents FirstBank Puerto Rico concerning the above referenced matter. In response to the Grand Jury Subpoena directed to FirstBank Puerto Rico o

U.S. Department of Justice Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, Florida 33401 Dema Tel Fax MIS Holland & Knight LLP 195 Broadway. 24th Floor New York. NY 10007-3189 www.hklaw.com 111 In response to your telephone message to me yesterday replying to my call of

e trust(s) in advance of our meeting. Best, Shari >> > Shari Levitan I Holland & Knight >> > Private Wealth Services I Chair — New England >> > Holland & Knight LLP > > 10 Saint James Avenue, 11th Floor I Boston, MA 02116 www.hklaw.com >> > > Add to address book I View professional biography » From: Noam Ch

Dubno 767 Third Avenue, Suite 3600 New York NY, USA 10017 Fax: Email Corn FOR THE Intervenor Sanford Lewis Bohrer [LEAD ATTORNEY;ATTORNEY TO] Holland & Knight LLP (Miami) 701 Brickell Avenue Suite 3000 Miami FL USA 33131 Fax: (~ Email: FOR THE Intervenor Christine Walz [LEAD ATTORNEY;ATTORNEY TO] Holland

nue, Suite 3600 New York, NY, USA 10017 212-319-5351 Fax: 212-319-6657 Email FOR THE Intervenor Sanford Lewis Bohrer [LEAD ATTORNEY;ATTORNEY TO] Holland & Knight LLP (Miami) 701 Brickell Avenue Suite 3000 Miami, FL, USA 33131 (305)-789-7678 Fax: (305)-679-6335 Email FOR THE Intervenor Christine Walz [LEAD ATTO

opies of the trust(s) in advance of our m=eting. Best, Shari > Shari Levitan I Holland & Knight > Private Wealth Services I Chair — New England > Holland & Knight LLP > 10 Saint James Avenue, 11th Floor I Boston, MA 02116 > Phone a> I Fax <tel > <tel > Add to address book I View professional biography > From:

, 11th Floor I Boston, MA 02116 Phone I www.hklaw.com Add to address book I View professional biography Fax NOTE: This e-mail is from a law firm, Holland & Knight LLP ("H&K =80), and is intended solely for the use of the individual(s) to whom it is addressed. If you believe you received this e-mail in error, pleas

ture of Records Custodian: Case No. 08-80736-CV-MARRA P-000184 EFTA00227564 Case No. 08-80736-CV-MARRA P-000185 EFTA00227565 Holland±Knight Holland & Knight LLP 195 Broadway. 24th Floor New York. NY 10007-3189 NEW YORK NY 100 20 OCT 200(N PM U eo M t- 00 00 00 Assistant United States Attorney U.S.