📧 Communication

This document is a Grand Jury Subpoena issued by the U.S. District Court for the Southern District of New York on August 17, 2019, to Bank of America. It commands the bank to produce comprehensive financial records (including opening documents, checks, wires, and statements) for a specifically redacted account from January 1, 2019, to the present. The subpoena cites investigations into alleged violations of federal laws covering bribery, conspiracy, fraud, and obstruction of justice (18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2).