EFTA00128878.pdf

OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: Court Document - Court Doc:: Date: 05/27/2020 Title:(U) Grand Jury subpoena for VI Division of Banking, Insurance and Financial Regulations Approved By: Drafted By: Case ID #: 196D-SJ-3262541-GJ (U) Grand Jury Information FEDERAL GRAND JURY INFORMATION :his document contains ::-.tC.=J1C:C>:-. pc:ftis:n:ng tc, a rc:dLJilL grand jury proceeding. The information may not be disseminated within or outside the FB:, except as provided for under Federal Rule of Criminal Procedure 6(e)(3), wherein disclosure may be made to: (I) an attorney for the government for use in performing that attorney's official duties; or (2) any government personnel that an attorney for the government considers necessary to assist in performing that attorney's official duties. Synopsis: (U) Grand Jury subpoena served on 4/08/2020. Return received 2020 Enclosure(s): Enclosed are the following items: ::paena return •• UNCLASSIFIED EFTA00128878