DOJ-OGR-00004668.jpg
576 KB
Extraction Summary
2
People
4
Organizations
0
Locations
7
Events
2
Relationships
3
Quotes
Document Information
Type:
Grand jury testimony transcript
File Size:
576 KB
Summary
This document is a page from a confidential grand jury testimony transcript, filed on May 25, 2021. The witness details the issuance of multiple subpoenas to various companies, including Bear Sterns and Wolf Camera, to gather evidence such as ticketing records, personnel files, and financial transaction data. The testimony indicates that while some subpoenas successfully yielded records, others resulted in responses indicating no records were found.
People (2)
| Name | Role | Context |
|---|---|---|
| Unnamed Speaker | Witness |
The individual testifying, referred to as "We", describing the issuance of subpoenas and receipt of records.
|
| Custodian of Records | Custodian of Records |
The title of the individual/department to whom subpoenas were issued at various organizations to obtain official reco...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Bear Sterns and Company, Inc. | Company |
Received a subpoena and provided personnel files and account information.
|
| Wolf Camera | Company |
Received a grand jury subpoena and provided transaction records.
|
| OFFICIAL REPORTING SERVICE, LLC | Company |
Listed in the footer, likely the court reporting or transcription service for the testimony.
|
| Department of Justice (DOJ) | Government Agency |
Inferred from the document identifier "DOJ-OGR-00004668" in the footer.
|
Timeline (7 events)
A grand jury subpoena was issued to the custodian of records for a redacted entity, resulting in the receipt of ticketing records.
Unnamed Speaker/Investigating Body
Custodian of Records
A grand jury subpoena was issued to the custodian of records at a redacted entity, resulting in the receipt of ticketing records.
Unnamed Speaker/Investigating Body
Custodian of Records
A subpoena was issued to the custodian of records for a redacted entity, resulting in a letter of no records response.
Unnamed Speaker/Investigating Body
Custodian of Records
A subpoena was issued to the custodian of records for another redacted entity, which also resulted in a response letter of no records.
Unnamed Speaker/Investigating Body
Custodian of Records
Another subpoena was issued to the custodian of records from a redacted entity, resulting in the receipt of some ticketing records.
Unnamed Speaker/Investigating Body
Custodian of Records
A subpoena was issued to Bear Sterns and Company, Inc., resulting in the receipt of personnel files and account information.
Unnamed Speaker/Investigating Body
Bear Sterns and Company, Inc.
A grand jury subpoena was issued for Wolf Camera, resulting in the receipt of transaction records.
Unnamed Speaker/Investigating Body
Wolf Camera
Relationships (2)
The investigating body issued a subpoena to Bear Sterns to obtain records.
The investigating body issued a grand jury subpoena to Wolf Camera to obtain records.
Key Quotes (3)
"We issued a subpoena to Bear Sterns and Company, Inc., and we received personnel files and account information."Source
— Unnamed Speaker
(Testifying about the process of gathering evidence for an investigation.)
DOJ-OGR-00004668.jpg
Quote #1
"We issued a grand jury subpoena for Wolf Camera and we received transaction records."Source
— Unnamed Speaker
(Testifying about the process of gathering evidence for an investigation.)
DOJ-OGR-00004668.jpg
Quote #2
"and received a letter of no records response."Source
— Unnamed Speaker
(Describing the outcome of a subpoena issued to a redacted entity.)
DOJ-OGR-00004668.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,013 characters)
Case 1:20-cr-00330-PAF Document 293-3 Filed 05/25/21 Page 6 of 34
5
We issued a grand jury subpoena to the
custodian of records for [REDACTED] which
we received ticketing records for.
We issued a grand jury subpoena or you
issued a grand jury subpoena for the custodian of
records at the [REDACTED]
and we received ticketing records.
We issued a subpoena for the custodian
of records for the [REDACTED]
and received a letter of no
records response.
We issued a subpoena for the custodian
of records for [REDACTED].
Again, received a response letter
of no records.
We issued another subpoena for the
custodian of records from [REDACTED]
and that we did receive
some ticketing records.
We issued a subpoena to Bear Sterns and
Company, Inc., and we received personnel files and
account information. We issued a grand jury
subpoena for Wolf Camera and we received
transaction records.
custodian of records for [REDACTED] which
we received ticketing records for.
We issued a grand jury subpoena or you
issued a grand jury subpoena for the custodian of
records at the [REDACTED]
and we received ticketing records.
We issued a subpoena for the custodian
of records for the [REDACTED]
and received a letter of no
records response.
We issued a subpoena for the custodian
of records for [REDACTED].
Again, received a response letter
of no records.
We issued another subpoena for the
custodian of records from [REDACTED]
and that we did receive
some ticketing records.
We issued a subpoena to Bear Sterns and
Company, Inc., and we received personnel files and
account information. We issued a grand jury
subpoena for Wolf Camera and we received
transaction records.
OFFICIAL REPORTING SERVICE, LLC
(954) 467-8204
(954) 467-8204
CONFIDENTIAL
MM20-GJ TESTIMONY-000307
3501.125-020
Page 5 of 65
DOJ-OGR-00004668
3501.125-020
Page 5 of 65
DOJ-OGR-00004668
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