A Grand Jury Subpoena issued to Citibank by the United States District Court for the Southern District of New York, commanding the production of various financial records related to specific accounts for an investigation into alleged violations of 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2. The subpoena includes detailed instructions for the production of documents and mentions the possibility of reimbursement for costs incurred in assembling the records.
documents/EFTA00123481.pdf
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