EFTA00020095.pdf
145 KB
Extraction Summary
4
People
4
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
145 KB
Summary
This document is an email chain from September and October 2021 between the Southern District of New York (USANYS) and AIC Title Service. It concerns a subpoena issued regarding aircraft N722JE. Bruce Marshall, General Counsel for AIC, provides the subpoena response in multiple parts to the US Attorney's office following initial coordination by Document Specialist Callie Meier.
People (4)
| Name | Role | Context |
|---|---|---|
| Bruce Marshall | EVP & General Counsel |
Employee of AIC Title Service responding to a subpoena.
|
| Callie Meier | Document Specialist |
Employee of AIC Title Service coordinating the subpoena response.
|
| Suzanne Pruitt | Cc Recipient |
Copied on the email chain.
|
| Redacted Name | Assistant United States Attorney |
Sender of the original subpoena from the Southern District of New York.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| AIC Title Service |
Company receiving the subpoena regarding aircraft.
|
|
| USANYS |
United States Attorney New York Southern (likely SDNY).
|
|
| Southern District of New York |
Federal legal district issuing the subpoena.
|
|
| FAA |
Federal Aviation Administration (mentioned regarding holiday closure).
|
Timeline (1 events)
Locations (1)
| Location | Context |
|---|---|
|
Address of the Assistant United States Attorney.
|
Relationships (2)
Both work for AIC Title Service; Bruce is General Counsel, Callie is Document Specialist.
Bruce is responding to a subpoena issued by the AUSA.
Key Quotes (3)
"I have completed the requested subpoena for N722JE and sent it to our general counsel for review."Source
EFTA00020095.pdf
Quote #1
"I am sending the response in multiple files due to size."Source
EFTA00020095.pdf
Quote #2
"Ask me about Title Insurance for your aircraft!"Source
EFTA00020095.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,352 characters)
From: Bruce Marshall
To: Callie Meier , "
Cc: n' (USANYS)"
, Suzanne Pruitt
Subject: [EXTERNAL] RE: Subpoena to AIC Title Part 4
Date: Mon, 11 Oct 2021 17:55:00 +0000
Attachments: N722JE_-_Order_44814_Part4.pdf
Inline-Images: image001jpg
Bruce Marshall
EVP & General Counsel
AIC Idle Service
Tel: or Fax:
www.aictitle.com
From: Bruce Marshall
Sent: Monday, October 11, 2021 12:54 PM
To: 'Callie Meier' ca;
Cc: < (USANYS)' c ; 'Suzanne
Pruitt.a=>
Subject: RE: Subpoena to AIC Title Part 3
„A t" C
TITLE SERVICE
OOO
Bruce Marshall
EVP & General Counsel
AIC Idle Service
Tel: or Fax:
www.aictitle.com
From: Bruce Marshall
Sent: Monday, October 11, 2021 12:52 PM
To: 'Callie Meier' 4: >;
Cc: 'c >;
Pruitt' < >
Subject: RE: Subpoena to AIC Title Part 2
al°
TITLE SERVICE
0 O O
(USANYS)' < >; 'Suzanne
EFTA00020095
To: Callie Meier , "
Cc: n' (USANYS)"
, Suzanne Pruitt
Subject: [EXTERNAL] RE: Subpoena to AIC Title Part 4
Date: Mon, 11 Oct 2021 17:55:00 +0000
Attachments: N722JE_-_Order_44814_Part4.pdf
Inline-Images: image001jpg
Bruce Marshall
EVP & General Counsel
AIC Idle Service
Tel: or Fax:
www.aictitle.com
From: Bruce Marshall
Sent: Monday, October 11, 2021 12:54 PM
To: 'Callie Meier' ca;
Cc: < (USANYS)' c ; 'Suzanne
Pruitt.a=>
Subject: RE: Subpoena to AIC Title Part 3
„A t" C
TITLE SERVICE
OOO
Bruce Marshall
EVP & General Counsel
AIC Idle Service
Tel: or Fax:
www.aictitle.com
From: Bruce Marshall
Sent: Monday, October 11, 2021 12:52 PM
To: 'Callie Meier' 4: >;
Cc: 'c >;
Pruitt' < >
Subject: RE: Subpoena to AIC Title Part 2
al°
TITLE SERVICE
0 O O
(USANYS)' < >; 'Suzanne
EFTA00020095
Bruce Marshall
EVP & General Counsel
AIC Tdle Service
Tel:
www.alchtle.com
or
From: Bruce Marshall
Sent: Monday, October 11, 202112:50 PM
To: 'Callie Meier ;
Cc: " l 'it=n
Pruitt <
Subject: RE: Subpoena to AIC Title Part 1
I am sending the response in multiple files due to size.
Best Regards,
Fax:
Bruce Marshall
EVP & General Counsel
AIC Title Service
Tel: or Fax:
www.aictitle.com
From: Callie Meier < >
Sent: Friday, October 8, 2021 2:15 PM
To:
Cc:
dc >
Subject: RE: Subpoena to AIC Title
al C
TITLE SERVICE
O 00
(USANYSy < >. Suzanne
ArA t i C
TITLE SERVICE
O O O
(USANYS)
Hi
I have completed the requested subpoena for N722JE and sent it to our general counsel for review. I should hear back
from him next week and will forward directly to you. Thank you and please contact me with any questions. Have a great
weekend.
The FAA and AIC will be closed Monday, 11 September in honor of Indigenous Peoples' Day.
Callie Meier
Document Specialist
C
TITLE SERVICE
O 00
EFTA00020096
EVP & General Counsel
AIC Tdle Service
Tel:
www.alchtle.com
or
From: Bruce Marshall
Sent: Monday, October 11, 202112:50 PM
To: 'Callie Meier ;
Cc: " l 'it=n
Pruitt <
Subject: RE: Subpoena to AIC Title Part 1
I am sending the response in multiple files due to size.
Best Regards,
Fax:
Bruce Marshall
EVP & General Counsel
AIC Title Service
Tel: or Fax:
www.aictitle.com
From: Callie Meier < >
Sent: Friday, October 8, 2021 2:15 PM
To:
Cc:
dc >
Subject: RE: Subpoena to AIC Title
al C
TITLE SERVICE
O 00
(USANYSy < >. Suzanne
ArA t i C
TITLE SERVICE
O O O
(USANYS)
Hi
I have completed the requested subpoena for N722JE and sent it to our general counsel for review. I should hear back
from him next week and will forward directly to you. Thank you and please contact me with any questions. Have a great
weekend.
The FAA and AIC will be closed Monday, 11 September in honor of Indigenous Peoples' Day.
Callie Meier
Document Specialist
C
TITLE SERVICE
O 00
EFTA00020096
AIC Idle Service
Tel: or Fax:
www.aictitle.com
Ask me about Title Insurance for your aircraft!
From:
Sent: Thursday, September 30, 2021 2:13 PM
To:
Cc: (USANYS)
Subject: Subpoena to AIC Title
Hi Callie,
Thank you again for the call this afternoon. Attached is the subpoena we discussed. Please feel free to give me a call if
you have any questions.
Thanks,
Assistant United States Attorney
Southern District of New York
New York, New York 10007
EFTA00020097
Tel: or Fax:
www.aictitle.com
Ask me about Title Insurance for your aircraft!
From:
Sent: Thursday, September 30, 2021 2:13 PM
To:
Cc: (USANYS)
Subject: Subpoena to AIC Title
Hi Callie,
Thank you again for the call this afternoon. Attached is the subpoena we discussed. Please feel free to give me a call if
you have any questions.
Thanks,
Assistant United States Attorney
Southern District of New York
New York, New York 10007
EFTA00020097
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