UNITED STATES DEPARTMENT OF JUSTICE
United States Attorney

District of Vermont
Burlington Office: Rutland Office:
United States Courthouse and Federal Building United States Courthouse and Federai Building
Post O?ice Box 570 Post O??ice Box 10 

151 West Street, 3rd Floor
Rutland, VT 05 702-0010
(802) 773-0231 Fax: (802) 773-0214

11 Elmwood Avenue, 3rd Fioor
Burlington, VT 05402?05 70
(302) 951-6725 Fax: (802) 951?6540

4/17/2017

Vermont Educational Health Buildings
Financing Agency

The Champlain Mill

20 Winooski Falls Way, Suite 305

Winooski, VT 05404

RE: GRANDJURY 
USAOID: 

Dear Sir/Madam:
Pursuant to an official criminal investigation being conducted, it is requested that your company furnish on or
before the date indicated, any and all records described on the attached subpoena.

A personal appearance is not required and the subpoena may be complied with a CDIDVD or Documents by
certified mail, return receipt requested to:

Assistant United States Attorney Timothy Doherty

REFERENCE NUMBER: 

PO Box 570 (11 Elmwood Avenue, 3rd Floor)

Burlington, VT 05402-0570

PHONE: (802) 951-6725

FAX: (802) 951-6540

Please do not disclose the existence of this request for an inde?nite period of time from the date of this
request. Any such disclosure could impede the investigation being conducted and thereby interfere with the
enforcement of the law. If you feel you must notify anyone please notify us prior to such notification so that
we might obtain a court order prohibiting such disclosure.

If you later desire to disclose this subpoena, please contact us prior to doing 50.

Very truly yours,

Eugenia A. P. Cowles
Attil'ng United States Attorney

By.- Lauren B. Gebo
Paralegal Specialist

     
 

     
   

 

 

 



110 (Rev. 06109) Subpoena to Testiiy Before Grand Jury

United States District Court

for the

District of Vermont
SUBPOENA T0 TESTIFY BEFORE A GRAND JURY

Subpoena for El Person Document(s) or Object(s)

To:
Vermont Educational Health Buildings FAX:
Financing Agency PHONE
The Champlain Mill

20 Winooski Falls Way, Suite 305
Winooski, VT 05404

YOU ARE COMMANDED to appear in this United States District Court at the time, date, and place shown below
to testify before the Court's grand jury. When you arrive, you must remain at the court until the judge or a court of?cer
allows you to leave.

 

 

 

 

Place: U.S. Post Of?ce and Courthouse 4/27/2017 9:30:00 AM
11 Elmwood Avenue, 2nd Floor

Burlington, VT 05402

Date and Time

 

 

 

You must also bring with you the following documents, electronically stored information, or objects

(blank ifnot applicable)

See Attachment

Date: 4/17/2017 CLERK OF COURT

 

 

 

The name, address, e-mail, and telephone number of the United States Attorney, or Assistant United States Attorney, who requests
this subpoena, are:

Assistant United States Attorney Timothy Doherty PHONE: (802) 951-6725
REFERENCE NUMBER 2016R00031-11563 FAX: (802) 951-5540

PO Box 570 (11 Elmwood Avenue, 3rd Floor)
.

  

   
   

Burlington, VT .. -

 

 

.L) 10 SprOCl?la t0 TCStif)? Before Grand Jury - ATTACHMENT 



 

Any and all records and documents related to Burlington College?s purchase of real estate at 351 North Avenue,
Burlington, VT, from the Roman Catholic Diocese of Burlington on or about or about December 2010.

Records provided shall include, but not be limited to:
Any and all records relating to the above transaction including bonds, purchase contracts, loan applications, loan files,
loan payments, any and all fundraising efforts, pledges, donations related to purchase or loan efforts and any

correspondence (internal and external, e-mails, memos, etc.) related to the purchase, loan(s) and bonds granted for
the purchase.

Responsive records shall be returned to:
United States Atto rney?s Office
District of Vermont

11_Elmwood Ave., Third Floor (for overnight or courier delivery)

PLO. Box 570 (US. Mail delivery)
Burlington, VT 05402

Questions regarding this subpoena should be directed to Special Agent Michael Eaton, FDIC OIG, 571-438-2654.