Declaration by Denise Johannes, custodian of records, in response to a Grand Jury Subpoena dated August 7, 2019, signed by Assistant United States Attorney Alison Moe. The declaration certifies that the records provided were made at or near the time of the occurrence, kept in the course of regularly conducted business activity, and made as a regular practice.
documents/vol00010-efta01305171-pdf.pdf
{"key_people":["Denise Johannes","Alison Moe"],"document_date":"2019-08-13","document_type":"correspondence","key_locations":["St. Thomas, VI"],"document_subtype":"Declaration of Custodian of Records","key_organizations":["Office of the Lieutenant Governor"],"reference_numbers":["SDNY_GM_00173205","EFTA_00194860","EFTA01305171"]}