The document is a grand jury subpoena issued to Iterative Capital / Iterative OTC LLC in connection with a federal criminal investigation into suspected violations of 18 U.S.C. §§ 1343 and 1349. The subpoena requires Iterative to provide discovery materials related to an arbitration proceeding against Volantis Escrow Platform LLC and Volantis Market Making LLC. A non-disclosure order under 28 U.S.C. § 1651(a) prohibits Iterative from notifying anyone about the subpoena for one year. The investigation involves a fraudulent scheme where the Target Subjects obtained millions of dollars from Iterative by promising cryptocurrency in exchange for fiat currency, which was not delivered.
documents/EFTA00102639.pdf
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