EFTA00037899.pdf
55.3 KB
Extraction Summary
3
People
2
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal correspondence / preservation request letter
File Size:
55.3 KB
Summary
This document is a formal preservation letter dated December 12, 2018, from the U.S. Attorney's Office for the Southern District of New York. It directs an unnamed entity (likely a tech or email provider) to preserve all content, specifically including emails in Draft or Trash folders, associated with specific redacted accounts pursuant to 18 U.S.C. § 2703(f)(1). The letter emphasizes the need for secrecy due to an ongoing investigation and requests that the subscriber not be notified of the preservation order.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted Sender | United States Attorney / Prosecutor |
Author of the preservation letter from the Southern District of New York
|
| Redacted Recipient | Service Provider / Custodian of Records |
Entity directed to preserve account information (likely an email or internet service provider)
|
| Redacted Subscriber(s) | Subject of Investigation |
Owner(s) of the accounts targeted for preservation
|
Organizations (2)
Timeline (1 events)
2018-12-12
Issuance of a preservation letter by the DOJ SDNY regarding an ongoing investigation.
New York, New York
Locations (1)
| Location | Context |
|---|---|
|
Office address of the U.S. Attorney SDNY
|
Relationships (1)
Letter orders preservation of subscriber's account data for an 'ongoing... underlying investigation.'
Key Quotes (3)
"You are hereby directed to preserve, under the provisions of 18 U.S.C. § 2703(f)(1), any and all content and other information associated with the accounts listed below"Source
EFTA00037899.pdf
Quote #1
"In view of the ongoing nature of the underlying investigation, you are requested not to disclose the existence of this letter to the subscriber(s)"Source
EFTA00037899.pdf
Quote #2
"This letter applies only retrospectively; it does not obligate you to capture and preserve new information that arises after the date of this letter."Source
EFTA00037899.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,672 characters)
U.S. Department of Justice
United States Attorney
Southern District of New York
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
One Saint Andrew's Plaza
New York, New York 10007
December 12, 2018
[REDACTED BLOCK]
To whom it may concern:
You are hereby directed to preserve, under the provisions of 18 U.S.C. § 2703(f)(1), any and all content and other information associated with the accounts listed below, including but not limited to: any emails presently stored in the accounts (including any emails in Draft or Trash folders), any [REDACTED] content associated with the accounts, and any backup copies of the accounts currently in your possession, custody, or control:
[REDACTED BLOCK]
You are directed to preserve the records described above for a period of 90 days. This letter applies only retrospectively; it does not obligate you to capture and preserve new information that arises after the date of this letter. In view of the ongoing nature of the underlying investigation, you are requested not to disclose the existence of this letter to the subscriber(s) associated with the account(s) or any other person, other than as necessary to comply with this letter. If you intend to make any such disclosure, please notify me beforehand so that I may obtain a non-disclosure order if necessary. If your company is technically unable to preserve the above information without notifying the subscriber or altering the subscriber's account in any manner that might cause the subscriber to conclude that information in the account is being preserved or viewed, please notify me before taking such action. Thank you for your cooperation.
Sincerely,
[REDACTED BLOCK]
EFTA00037899
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