Declaration by Denise Johannes, custodian of records, in response to a Grand Jury Subpoena dated July 23, 2019, signed by Assistant U.S. Attorney Alison Moe. The declaration certifies that the records provided were made and kept in the regular course of business.
doj/DataSet10/EFTA01266689.pdf
{"key_people":["Denise Johannes","Alison Moe"],"document_date":"2019-07-27","document_type":"legal","key_locations":["St. Thomas, VI"],"document_subtype":"Declaration of Custodian of Records","key_organizations":["Office of the Lieutenant Governor"],"reference_numbers":["SDNY_GM_00010356","EFTA 00121010","EFTA01266689"]}