2
Total Mentions
2
Documents
0
Connected Entities
Organization referenced in documents
EFTA00270012
Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:56 Case ID: 31E-MM-108062-SBP Serial: 6 Description of Document: Type : INLET Date : 01/24/07 To : BRUCE M LYONS From : US ATTORNEY Topic: RE: FGJ SUBPOENA SERVED ON Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 3
t Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:37 Case ID: 31E-MM-108062 Serial: 66 Description of Document: Type : INLET Date : 01/24/07 To : BRUCE M LYONS From : US ATTORNEY Topic: RE: FGJ SUBPOENA SERVED ON Reason for Permanent Charge-Out: transfer to sbp sub Transferred to: Case ID: 31E- MM-108062-
Page: EFTA02857863_p100 →No connected entities