Event Details
July 05, 2019
Description
Issuance of SDNY Grand Jury Subpoena
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted Target] | person | 0 | View Entity |
| SDNY | organization | 1258 | View Entity |
| [Redacted Subject] | person | 0 | View Entity |
Source Documents (2)
EFTA00032336.pdf
This document is an electronic calendar entry for a meeting scheduled on November 7, 2019, organized by Johanna Rae Hudgens of Winston & Strawn. The subject of the meeting concerns an SDNY Grand Jury Subpoena dated July 5, 2019, issued to a redacted individual. Attendees include attorneys Suzanne Jaffe Bloom and Cristina I. Calvar, suggesting this is a legal strategy or compliance meeting regarding the investigation.
EFTA00014580.pdf
This document is an automatic email reply dated August 3, 2019. The subject line references an SDNY Grand Jury Subpoena dated July 5, 2019, issued to a redacted party. The sender indicates they are out of the office until August 12th and directs the recipient to contact other Assistant United States Attorneys (AUSAs) working on the case for urgent matters.
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Discussion 0
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