EFTA00030236.pdf
34.7 KB
Extraction Summary
1
People
5
Organizations
4
Locations
0
Events
2
Relationships
2
Quotes
Document Information
Type:
Subpoena rider / legal request
File Size:
34.7 KB
Summary
This document is a 'Subpoena Rider' issued by the Federal Bureau of Investigation (FBI) to the New York Department of State, Division of Corporations. It requests all Articles of Incorporation and related information for two specific entities: 'Nine East 71st Street Corporation' (associated with addresses in NYC) and 'Maple, Inc' (associated with an address in St. Thomas, USVI). The document provides instructions to forward records to the FBI's New York office and mentions Carmelo Burgos of the Albany Division for service.
People (1)
| Name | Role | Context |
|---|---|---|
| Carmelo Burgos | Contact Person |
Listed in the service instructions for the Albany Division
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| New York Department of State |
Recipient of the subpoena request, Division of Corporations
|
|
| Nine East 71st Street Corporation |
Subject of the subpoena; incorporation records requested
|
|
| Maple, Inc |
Subject of the subpoena; incorporation records requested
|
|
| Federal Bureau of Investigation |
Agency requesting the records (spelled 'Investi ation' in document)
|
|
| Albany Division |
Division mentioned for service via email
|
Locations (4)
| Location | Context |
|---|---|
|
Address listed for Nine East 71st Street Corporation
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|
|
Address listed for Nine East 71st Street Corporation
|
|
|
Address listed for Maple, Inc
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FBI office location for forwarding records
|
Relationships (2)
FBI requesting incorporation records for the corporation
FBI requesting incorporation records for the corporation
Key Quotes (2)
"Please provide any and all copies of Articles of Incorporation and any other information filed with the STATE OF NEW YORK in regard to the incorporation of the following companies"Source
EFTA00030236.pdf
Quote #1
"Records should be forwarded to: Federal Bureau of Investi ation"Source
EFTA00030236.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (727 characters)
NEW YORK DEPARTMENT OF STATE
Division of Corporations
Attn: Subpoena Compliance
Division of Corporations
Attn: Subpoena Compliance
SUBPOENA RIDER
Please provide any and all copies of Articles of Incorporation and any other information
filed with the STATE OF NEW YORK in regard to the incorporation of the following
companies:
filed with the STATE OF NEW YORK in regard to the incorporation of the following
companies:
NINE EAST 71ST STREET CORPORATION
575 Lexington Avenue, 4th Floor, New York,
NY 10022
301 East 66th Street, 10F, New York, NY
10065
575 Lexington Avenue, 4th Floor, New York,
NY 10022
301 East 66th Street, 10F, New York, NY
10065
MAPLE, INC
9100 Havensight, Port of Sales, Suite 15/16,
St Thomas 00802 Virgin Islands, U.S.
9100 Havensight, Port of Sales, Suite 15/16,
St Thomas 00802 Virgin Islands, U.S.
Records should be forwarded to:
Federal Bureau of Investi ation
Attn: [REDACTED]
[REDACTED]
New York, NY 10278
Phone: [REDACTED]
Email: [REDACTED]
Federal Bureau of Investi ation
Attn: [REDACTED]
[REDACTED]
New York, NY 10278
Phone: [REDACTED]
Email: [REDACTED]
(Serve via email to: ALBANY DIVISION, Attn: Carmelo Burgos)
EFTA00030236
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