A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York to Santander Bank, requiring the production of 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 outlines the required documents and instructions for production, including electronic formats and certification requirements. It also includes information on reimbursement procedures for subpoenaed records.
documents/EFTA00123509.pdf
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