A grand jury subpoena issued to Gold Coast Federal Credit Union requesting records related to accounts associated with a specific member number for the period from January 2003 to December 2005. The subpoena is part of a criminal investigation into alleged violations of 18 U.S.C. §§ 1591, 1594(c), 2422(b). The document includes a request for non-disclosure to preserve the confidentiality of the investigation.
documents/EFTA00152472.pdf
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