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Send Completed USA-211 Form & Invoice
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00109004.pdf
1 mentionEFTA00109004
l Institution: Credit One Bank 5 Deliver Records To: See attached subpoena for delivery instructions A. Funding Certification & Authorization: Send Completed USA-211 Form & Invoice To: U.S. Attorneys Office • SDNY Budget 1 Fiscal Unit 86 (.Timbers Street. led Floor New York. NY 10007 A N m • N/A Budget Official Signature
EFTA00133182.pdf
1 mentionEFTA00133182_sub_002 - EFTA00133182_167
019R01059 Section A - Authorization and Purchase Order See attached subpoena for delivery instructions A. Funding Certification & Authorization: Send Completed USA-211 Form & Invoice To: U.S. Attorneys Office • SONY Budget 1 Fiscal Unit 86 Chambers Sweet. 3rd Moor New York. NY 10007 N/A Budget Official Signature Funding Avai
Sponsored
Connected Entities(18)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
Foley Square
LocationStreet intersection in Manhattan, New York
2 docs2 co-mentions
Budget
OrganizationCar rental company
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
City of New York
LocationCity in New York, United States
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
2 docs2 co-mentions
The Silvio J. Mollo Building
OrganizationFederal courthouse at One Saint Andrew's Plaza, Manhattan
2 docs2 co-mentions
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
2 docs2 co-mentions
the Right to Financial Privacy Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Budget / Fiscal Unit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Clerical/Technical
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Computer Support Specialist
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OBL Month
OrganizationOrganization referenced in documents
2 docs2 co-mentions
YRNICI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CD
Compact Disc
PersonName reference in documents
2 docs2 co-mentions