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Bruce Marshall

Person
Mentions
4
Relationships
2
Events
0
Documents
2
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2 total relationships
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person Meier
Business associate
2
2
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person Redacted AUSA
Legal representative
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No events found for this entity.

EFTA00022666.pdf

This document is an email chain from September and October 2021 between the US Attorney's Office (SDNY) and AIC Title Service. The correspondence concerns a subpoena for records related to aircraft N722JE. Bruce Marshall, General Counsel for AIC, transmits the response files to the AUSA, following initial processing by Document Specialist Callie Meier.

Email chain
2025-12-25
Analysis Source

EFTA00020095.pdf

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.

Email chain
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
5
As Recipient
0
Total
5

[EXTERNAL] RE: Subpoena to AIC Title Part 4

From: Bruce Marshall
To: Callie Meier, [Redacte...

Sending attached file N722JE_-_Order_44814_Part4.pdf

Email
2021-10-11
Communication Source

RE: Subpoena to AIC Title Part 3

From: Bruce Marshall
To: Callie Meier, [Redacte...

Sending part 3 of the response.

Email
2021-10-11
Communication Source

RE: Subpoena to AIC Title Part 2

From: Bruce Marshall
To: Callie Meier, [Redacte...

Sending part 2 of the response.

Email
2021-10-11
Communication Source

RE: Subpoena to AIC Title Part 1

From: Bruce Marshall
To: Callie Meier, [Redacte...

I am sending the response in multiple files due to size.

Email
2021-10-11
Communication Source

[EXTERNAL] RE: Subpoena to AIC Title Part 1

From: Bruce Marshall
To: Callie Meier, [Redacte...

Sending response files (subpoena response and orders for N722JE) in multiple parts due to size.

Email
2021-10-11
Communication Source

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