EFTA00224242.pdf
Extracted Text (OCR)
VIA ELECTRONIC MAIL
Gerald Lefcourt, Esq.
Gerald P. Lefcourt, P.C.
148 East 78th Street
New York, NY 10021
U.S. Department of Justice
Re:
Subpoena to NES. LLC and June 26. 2007 Meetjpg
Dear Mr. Lefcourt:
Thank you for agreeing to accept service of the attached subpoena addressed to the
Custodian of Records of NES, LLC. I did recall one more corporate entity, New York
Strategy Group, Inc., and hope that you can accept service on behalf of that corporation, as
well. Please let me know. I understand that, as with the other corporations, you are
representing this entity for the purpose of accepting service, but the entity may retain
different counsel at a later date. Neither NES, LLC nor New York Strategy Group, Inc. is
a target of the grand jury investigation.
The subpoenas call for documentary and electronic information. I have set the date
for the return of the items for Tuesday, July 10, 2007. If additional time is needed to
complete the document collection, please let me know. If there are any categories for which
no documents exist, please ask the Custodian of Records to provide a certificate of
nonexistence of records.
With t csper,t to the meeting next week, the statutes under consideration are: 18 U.S.C.
§ 371; 18 U.S.C. § 1591(8)(1); 18 U.S.C. § 1956(a)(3XA); 18 U.S.C. § 1960; 18 U.S.C. §
2421; 18 U.S.C. § 2422(b); 18 U.S.C. § 2423(6); and 18 U.S.C. § 2423(e).
Exhibit 53
EFTA00224242
GERALD LEFCOURT, ESQ.
JUNE ►8, 2007
PAGE 2 OF 2
Thank you again for your assistance.
Sincerely,
R. Alexander Acosta
United States Attorney
cc:
Lilly Ann Sanchez (with enc
EFTA00224243
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| Filename | EFTA00224242.pdf |
| File Size | 230.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,631 characters |
| Indexed | 2026-02-11T11:54:48.895133 |
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