A grand jury subpoena issued by the United States Attorney for the Southern District of New York to Denise Johannes, Director of Corporations and Trademarks, Office of the Lt. Governor, St. Thomas, U.S.V.I. The subpoena requests records related to corporate entities Maple, Inc. and Laurel, Inc. in connection with a criminal investigation. The document includes instructions for compliance and a declaration of custodian of records.
documents/EFTA00079998.pdf
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