Illegal Activity
suspicious
Blackmail
none
Date
2018-12-12
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This letter from the U.S. Attorney for the Southern District of New York directs Oath Holdings, Inc. to preserve all content and information associated with specific accounts for 90 days as part of an ongoing investigation. It also requests that Oath Holdings, Inc. not disclose the existence of the letter to the account subscribers.
Metadata
- Subject
- Preservation Request under 18 U.S.C. § 2703(0(1)
- Sender
- GEOFFREY S. BERMAN, United States Attorney
- Recipients
- Oath Holdings, Inc.
- Document ID
- EFTA00037897
- Date
- 2018-12-12
Illegal Activity
- Severity
- suspicious
- Description
- The letter itself doesn't contain evidence of illegal activity, but the underlying investigation that prompted the letter suggests potential illegal activity by the account holders.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GEOFFREY S. BERMAN | employment | United States Attorney | GEOFFREY S. BERMAN is the United States Attorney |
| United States Attorney | legal | Oath Holdings, Inc. | United States Attorney is directing Oath Holdings, Inc. to preserve information |
Notable Quotes 2
You are hereby directed to preserve, under the provisions of 18 U.S.C. § 2703(0(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 Google Docs or Google Drive content associated with the accounts, and any backup copies of the accounts currently in your possession, custody, or control:
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.
Red Flags 1
- The request not to disclose the existence of the letter to the subscriber(s) could be seen as a potential attempt to prevent the subjects of the investigation from becoming aware of it.
Public Knowledge
- Context
- This document is part of a larger investigation and its release could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Potential obstruction of justice if the existence of the letter is disclosed to the subscriber(s) associated with the account(s).
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
People 1
Organizations 6
U.S. Department of JusticeUnited States AttorneySouthern District of New YorkOath Holdings, Inc.GoogleGoogle Drive
Locations 2
New YorkNew York
Text Analysis
- Tone
- Formal, legal
- Purpose
- To direct Oath Holdings, Inc. to preserve content and information associated with specific accounts for a period of 90 days as part of an investigation.
- Significance
- This letter indicates a legal investigation is underway and Oath Holdings, Inc. is required to preserve potentially relevant data.
File Info
- File Name
- EFTA00037897.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:42.857575
- DOJ Source
- View on DOJ