Event Details

April 04, 2020

Description

Subpoena related to FirstBank Puerto Rico was attached and sent via email.

Source Documents (1)

EFTA00010452.pdf

Email Thread • 37.8 KB
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An email thread from April 2020 involving unidentified parties discussing a subpoena related to FirstBank Puerto Rico. One participant attaches a subpoena document, while previous emails coordinate a phone call and reference working from home due to pandemic restrictions. The attachment filename suggests it relates to a document dated December 31, 2019.

Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-12-26 00:52

Additional Data

Source
EFTA00010452.pdf
Date String
2020-04-04

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