Back to People & Entities
the Board of Governors of Federal Reserve System
Organization
8
Total Mentions
8
Documents
10
Connected Entities
The Board of Governors of the Federal Reserve System is mentioned in documents related to grand jury subpoenas, specifically concerning procedures for requesting reimbursement for subpoenaed records. The documents reference 12 CFR part 219 (subpart A), issued by the Board of Governors, which sets rates and conditions under section 1115 of the Right to Financial Privacy Act.
The Board of Governors appears in the context of grand jury subpoenas and the reimbursement process for subpoenaed records, referencing a specific regulation they issued. All mentions are related to these subpoenas, suggesting an indirect connection to the overall investigation. These mentions are low signal, as they relate to procedural guidelines rather than direct involvement in the events being investigated.
Key Highlights
- •The Board of Governors of the Federal Reserve System is mentioned in relation to grand jury subpoenas.
- •The mentions concern the procedure for requesting reimbursement for subpoenaed records under the Right to Financial Privacy Act.
- •The Board's involvement appears to be limited to issuing regulations related to financial record access.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (8)
1 mention
Grand Jury Subpoena This letter describes the procedure for requesting reimbursement for subpoenaed records. 12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section 1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incu
Page: EFTA00027188 →1 mention
Grand Jury Subpoena This letter describes the procedure for requesting reimbursement for subpoenaed records. 12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section 1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incu
Page: EFTA00027193 →1 mention
Grand Jury Subpoena This letter describes the procedure for requesting reimbursement for subpoenaed records. 12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section 1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incu
Page: EFTA00027198 →Sponsored
1 mention
Grand Jury Subpoena This letter describes the procedure for requesting reimbursement for subpoenaed records. 12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section 1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incu
Page: EFTA00027203 →1 mention
Grand Jury Subpoena This letter describes the procedure for requesting reimbursement for subpoenaed records. 12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section 1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incu
Page: EFTA00027208 →1 mention
Grand Jury Subpoena This letter describes the procedure for requesting reimbursement for subpoenaed records. 12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section 1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incu
Page: EFTA00027213 →Sponsored
1 mention
Grand Jury Subpoena This letter describes the procedure for requesting reimbursement for subpoenaed records. 12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section 1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incu
Page: EFTA00027218 →1 mention
Grand Jury Subpoena This letter describes the procedure for requesting reimbursement for subpoenaed records. 12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section 1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incu
Page: EFTA00027223 →Sponsored
Connected Entities(10)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
8 docs8 co-mentions
Grand Jury
Organization8 docs8 co-mentions
U.S. Attorney's Office
Organization8 docs8 co-mentions
Geoffrey S. Berman
Person8 docs8 co-mentions
Department of Justice
Organization7 docs7 co-mentions
the Borough of Manhattan
Location6 docs6 co-mentions
District Court for the Southern District of New York
Organization6 docs6 co-mentions
Declaration of Custodian of Records
Organization3 docs3 co-mentions
Mono Building
Organization2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions