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Office Representative
Organization
2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00123537.pdf
1 mentionEFTA00123537
al records received. for which we are being billed. are those of an individual or partnership of live or fewer Signature of United States Attorney's Office Representative Date FORM USA-211 FEB. 3/14 EFTA00123546
EFTA00133182.pdf
1 mentionEFTA00133182_sub_002 - EFTA00133182_167
cial records received. for which we are being billed. we those of an individual m partnership of live or fewer Signature of United States Attorney's Office Representative Date FORM USA -211 FEB. 7014 EFTA00133348
Sponsored
Connected Entities(20 of 23)
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
India
LocationState of the United States of America
2 docs2 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
Indianapolis
LocationCapital city of the U.S. state of Indiana and the seat of Marion County
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
CD
Compact Disc
PersonName reference in documents
2 docs2 co-mentions
National Subpoena Processing Center
OrganizationOrganization referenced in documents
2 docs2 co-mentions