EFTA00019971.pdf

"GEOFFREY S. BERMAN United States Attorney for the Southern District of New York"

"WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY"

"Special Agent Federal Bureau of Investigation"

"TO: Citibank N.A. ... WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY"

"testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. 1591"

"before the GRAND JURY ... at the United States Courthouse, 40 Foley Square, Room 220"

"Assistant United States Attorney Southern District of New York"

"Please provide from account inception to the present any and all records pertaining to the following accounts(s)/organization(s)/individuals(s) ... NA"