Event Details

March 12, 2020

Description

Submission of 'Initial Response to Grand Jury Subpoena'

Participants (2)

Name Type Mentions
IG organization 687 View Entity
Michael Hantman person 2 View Entity

Source Documents (1)

EFTA00011358.pdf

Email • 30.4 KB
View

This document is an email dated March 12, 2020, with the subject 'Initial Response to Grand Jury Subpoena'. It appears to be sent by Michael Hantman, a Partner at the law firm Holland & Knight LLP, and includes an attachment named '19353 _ -_ certification.pdf'. The recipient and sender email addresses are redacted.

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Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 02:25

Additional Data

Source
EFTA00011358.pdf
Date String
2020-03-12

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