Holland & Knight LLP, representing FirstBank Puerto Rico, responds to a Grand Jury Subpoena dated December 31, 2019, by producing documents via iManage Share. The documents include bank opening records, manager's checks, monthly account statements, and wire transfer records. The letter emphasizes that the production does not waive any applicable privilege or confidentiality.
doj/DataSet10/EFTA01273238.pdf
{"title":"Grand Jury Subpoena to FirstBank Puerto Rico","key_people":["Michael E. Hantman","Alex Rossmiller"],"document_date":"2020-04-15","document_type":"correspondence","key_locations":["Miami, FL","New York, NY","San Juan, PR"],"document_subtype":"letter","key_organizations":["Holland & Knight LLP","FirstBank Puerto Rico","U.S. Attorney's Office Southern District of New York"],"reference_numbers":["FirstBankPR000001","FirstBankPR007537"]}