EFTA00010452.pdf

37.8 KB
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Extraction Summary

2
People
1
Organizations
1
Locations
1
Events
0
Relationships
3
Quotes

Document Information

Type: Email thread
File Size: 37.8 KB
Summary

An email thread from April 2020 involving unidentified parties discussing a subpoena related to FirstBank Puerto Rico. One participant attaches a subpoena document, while previous emails coordinate a phone call and reference working from home due to pandemic restrictions. The attachment filename suggests it relates to a document dated December 31, 2019.

People (2)

Name Role Context
Redacted Sender/Recipient 1 Sender/Recipient
Discussing FirstBank Puerto Rico subpoena and scheduling a call.
Redacted Sender/Recipient 2 Sender/Recipient
Discussing FirstBank Puerto Rico subpoena.

Organizations (1)

Name Type Context
FirstBank Puerto Rico
Subject of the email thread and subpoena.

Timeline (1 events)

2020-04-04
Subpoena related to FirstBank Puerto Rico was attached and sent via email.
N/A

Locations (1)

Location Context
Mentioned in subject line and attachment filename.

Key Quotes (3)

"Subpoena attached."
Source
EFTA00010452.pdf
Quote #1
"I think all I have is a hard copy which I believe I left back at the office before we were ordered to work at home."
Source
EFTA00010452.pdf
Quote #2
"Attachments: 2019-12-31_[Redacted]_Puerto_Rico.pdf"
Source
EFTA00010452.pdf
Quote #3

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