Event Details

December 12, 2018

Description

Issuance of a preservation letter by the DOJ SDNY regarding an ongoing investigation.

Participants (1)

Name Type Mentions
U.S. Department of Justice organization 1208 View Entity

Source Documents (1)

EFTA00037899.pdf

Legal Correspondence / Preservation Request Letter • 55.3 KB
View

This document is a formal preservation letter dated December 12, 2018, from the U.S. Attorney's Office for the Southern District of New York. It directs an unnamed entity (likely a tech or email provider) to preserve all content, specifically including emails in Draft or Trash folders, associated with specific redacted accounts pursuant to 18 U.S.C. § 2703(f)(1). The letter emphasizes the need for secrecy due to an ongoing investigation and requests that the subscriber not be notified of the preservation order.

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Event Metadata

Type
Unknown
Location
New York, New York
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 00:27

Additional Data

Source
EFTA00037899.pdf
Date String
2018-12-12

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