DOJ-OGR-00004668.json 3.2 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "6",
  4. "document_number": "293-3",
  5. "date": "05/25/21",
  6. "document_type": "Court Document",
  7. "has_handwriting": false,
  8. "has_stamps": false
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  10. "full_text": "Case 1:20-cr-00330-PAE Document 293-3 Filed 05/25/21 Page 6 of 34\n1\n2 We issued a grand jury subpoena to the custodian of records for , which\n3\n4 we received ticketing records for.\n5\n6 We issued a grand jury subpoena or you issued a grand jury subpoena for the custodian of\n7 records at the and we received ticketing records.\n8\n9 We issued a subpoena for the custodian of records for the and received a letter of no\n10\n11 records response.\n12\n13 We issued a subpoena for the custodian of records for . Again, received a response letter\n14\n15 of no records.\n16\n17 We issued another subpoena for the custodian of records from and that we did receive\n18\n19 some ticketing records.\n20\n21 We issued a subpoena to Pear Sterns and Company, Inc., and we received personnel files and\n22 account information. We issued a grand jury\n23 subpoena for Wolf Camera and we received\n24 transaction records.\n25\nOFFICIAL REPORTING SERVICE, LLC (954) 467-8204\nMM20-GJ TESTIMONY-000307\nCONFIDENTIAL\n3501.125-020\nPage 5 of 65\nDOJ-OGR-00004668",
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  14. "content": "Case 1:20-cr-00330-PAE Document 293-3 Filed 05/25/21 Page 6 of 34",
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  16. },
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  18. "type": "printed",
  19. "content": "1\n2 We issued a grand jury subpoena to the custodian of records for , which\n3\n4 we received ticketing records for.\n5\n6 We issued a grand jury subpoena or you issued a grand jury subpoena for the custodian of\n7 records at the and we received ticketing records.\n8\n9 We issued a subpoena for the custodian of records for the and received a letter of no\n10\n11 records response.\n12\n13 We issued a subpoena for the custodian of records for . Again, received a response letter\n14\n15 of no records.\n16\n17 We issued another subpoena for the custodian of records from and that we did receive\n18\n19 some ticketing records.\n20\n21 We issued a subpoena to Pear Sterns and Company, Inc., and we received personnel files and\n22 account information. We issued a grand jury\n23 subpoena for Wolf Camera and we received\n24 transaction records.\n25",
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  22. {
  23. "type": "printed",
  24. "content": "OFFICIAL REPORTING SERVICE, LLC (954) 467-8204",
  25. "position": "footer"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "MM20-GJ TESTIMONY-000307\nCONFIDENTIAL\n3501.125-020\nPage 5 of 65\nDOJ-OGR-00004668",
  30. "position": "footer"
  31. }
  32. ],
  33. "entities": {
  34. "people": [],
  35. "organizations": [
  36. "Pear Sterns and Company, Inc.",
  37. "Wolf Camera",
  38. "OFFICIAL REPORTING SERVICE, LLC"
  39. ],
  40. "locations": [],
  41. "dates": [
  42. "05/25/21"
  43. ],
  44. "reference_numbers": [
  45. "1:20-cr-00330-PAE",
  46. "293-3",
  47. "MM20-GJ TESTIMONY-000307",
  48. "3501.125-020",
  49. "DOJ-OGR-00004668"
  50. ]
  51. },
  52. "additional_notes": "The document contains redactions, indicated by black bars, likely for sensitive or personal information. The document is marked 'CONFIDENTIAL'."
  53. }