💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00021311: Subpoena and Grand Jury (DS8)
Court FilingAugust 11, 2019EFTA000213111 keyword hits
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excerpts
Email thread about a grand jury subpoena to TD Ameritrade and compliance issues.
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🔑 Evidence Keywords
📋 Key Excerpts6
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Excerpt 1
From:
To:
Cc:
Subject: RE: grand jury subpoena
Date: Mon, 30 Sep 2019 23:25:20 +0000
Attachments: 2019-08-11,_subpoena_to_TD_Ameritrade.pdf
To Whom it
Excerpt 2
May Concern:
Following up on the below, which transmitted the attached subpoena, TD Ameritrade is noncompliant with the subpoena,
which required a response
Excerpt 3
Attorney
Southern District of New York
From:
Sent: Sunday, August 11, 2019 20:57
To:
Cc:
Subject: RE: grand jury subpoena
Please see the attached service
📄 Original Document
📄
Read the full document (153 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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