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EFTA00247379
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Fifth Third Bank
5050 Kingsley Drive
MD: 1MOC2O
Cincinnati, OH 45263
FIFTH THIRD BANK
FBI
26 FEDERAL PLAZA
NEW YORK NY 10278
Date: February 14, 2020
Fifth Third ID:
Case Number:
rL DE I NS LLC
Subpoena Research Billing Invoice -THIRD NOTICE
This is your invoice for the costs incurred by Fifth Third Bank, N.A. to respond to your subpoena. It is due and
payable upon receipt. Please make your payment payable to "Fifth Third Bank Legal Entry, include the Fifth
Third ID on your check and remit payment to the address listed above. Please note we accept check or money
order only. Credit and debit cards are not an accepted form of payment. Please call the Records Custodian
below with any questions.
trniP
Phone:
stodian
Fax:
Type of Item: QTY Cost Per Item Item Total
Compact Disc 24 10.00 240.00
Postage/Delivery 1 7.70 7.70
Research Hours 1 22.00 22.00
TOTAL: $269.70
LESS TOTAL PAYMENTS:
TOTAL DUE: $269.70
EFTA00247380
Bank of America er
January 06, 2020
FEDERAL BUREAU OF INVESTIGATION
SPECIAL AGENT
26 FEDERAL PLAZA
NEW YORK, NY 10278
Regarding reference number.
Case name:
Case number:
Customer name:
We complied with the above referenced subpoena. As a result, we're entitled to be
reimbursed for all reasonable costs incurred in the research and/or production of these
records.
Date Amount
Invoice - 640985 10/21/2019 $31.67
Outstanding Amount $31.67
We've not received payment.
What you need to do
Please forward the payment immediately to the address listed below in the amount of $31.67. If you need to forward any
additional correspondence to us regarding this case, please mail it to the following address:
Bank of America
DE5-024-02-08
P.O.Box 15047
Wilmington, DE 19850
Questions?
If you have any questions, please call us at 213-580-0702. We're available Monday through Friday 9 a.m. to 5 p.m. local
time. When contacting us regarding this notice, please use the reference number listed above.
Legal Order Processing
EFTA00247381
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BANK OF AMERICA .*
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ZIP 19713
02 111 $ 000.41 2
au. 0001403973 JAN 07 2020
Bank of America, Legal Order Processing, DE544-02-08
PO BOX 15047, Wilmington, DE 19850
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EFTA00247382
00-14-21890 05-2019
tt. Prowl roue personal Informationbefore
imoi recycling the paper n document
EFTA00247383
I
EFTA00247377
•
scan 1-11C. -Br tknc I
5 v •ch' MS 1St
IM*
emcuks, Ctick girls
va -04 -to FL.
• 1. 111116(1.4
MO ciOs- Dos
overlap CzM (friends wl hee)
tumafits
•
EFTA00247378
• -tb Do
tvioThte_ confru5t-
iendaS
Se, Lim U.K at- &uric +hut-
L£6011" - in bowie( /outbound Ira uel records
lig Raps
suPeeseac.
frvietil -tasks OloauKtn+ anctit4sis
rvi eel- in person
la+? September back. to back 2daLIS
23 So
• Message Pads/-mash puils
Eittsfict
cfle-r
authorifq fri starch 1.-fi me exec.ured
• 0(0=1tn-f outiOYI of sW aewtion
Co fispiracv +o iricLur_x - Gotha cd-1on
alnietme to travel fi r • /Ir . records
• ifITA stx aci- • hoh,1 words
EFTA00247379
).
Fifth Third Bank
5050 Kingsley Drive
MD: 1MOC2O
Cincinnati, OH 45263
FIFTH THIRD BANK
FBI
26 FEDERAL PLAZA
NEW YORK NY 10278
Date: February 14, 2020
Fifth Third ID:
Case Number:
rL DE I NS LLC
Subpoena Research Billing Invoice -THIRD NOTICE
This is your invoice for the costs incurred by Fifth Third Bank, N.A. to respond to your subpoena. It is due and
payable upon receipt. Please make your payment payable to "Fifth Third Bank Legal Entry, include the Fifth
Third ID on your check and remit payment to the address listed above. Please note we accept check or money
order only. Credit and debit cards are not an accepted form of payment. Please call the Records Custodian
below with any questions.
trniP
Phone:
stodian
Fax:
Type of Item: QTY Cost Per Item Item Total
Compact Disc 24 10.00 240.00
Postage/Delivery 1 7.70 7.70
Research Hours 1 22.00 22.00
TOTAL: $269.70
LESS TOTAL PAYMENTS:
TOTAL DUE: $269.70
EFTA00247380
Bank of America er
January 06, 2020
FEDERAL BUREAU OF INVESTIGATION
SPECIAL AGENT
26 FEDERAL PLAZA
NEW YORK, NY 10278
Regarding reference number.
Case name:
Case number:
Customer name:
We complied with the above referenced subpoena. As a result, we're entitled to be
reimbursed for all reasonable costs incurred in the research and/or production of these
records.
Date Amount
Invoice - 640985 10/21/2019 $31.67
Outstanding Amount $31.67
We've not received payment.
What you need to do
Please forward the payment immediately to the address listed below in the amount of $31.67. If you need to forward any
additional correspondence to us regarding this case, please mail it to the following address:
Bank of America
DE5-024-02-08
P.O.Box 15047
Wilmington, DE 19850
Questions?
If you have any questions, please call us at 213-580-0702. We're available Monday through Friday 9 a.m. to 5 p.m. local
time. When contacting us regarding this notice, please use the reference number listed above.
Legal Order Processing
EFTA00247381
irelpik-t.t rct tr
2•
U.S. POSTAGE*PITNEY BOWES
D/S AUTH 2E-83 c'
V! °3 072k.laa=
BANK OF AMERICA .*
READING PA g
HIN
ZIP 19713
02 111 $ 000.41 2
au. 0001403973 JAN 07 2020
Bank of America, Legal Order Processing, DE544-02-08
PO BOX 15047, Wilmington, DE 19850
ifY° X-RAYED
.W.F
vat4
W
. rtia7;F.S.V .
•.:41.4\\Cirr‘ri.R5lik/A(
..51, ....
2..11n..,
,,
.\--.4...- 2...v‘frt...? rt. ite--1143kt. -4••••
v lfriza..-• al"- •-• -wtr..›.•
‘• ,9-07-0
-0:-•
te, \\--ve,
Laa • *N--Ina: \ 4-4 , --: • Ste% AfterTh r c S;t4.••
ij z.1=-::--: ki-r etztrair* TA 1S/t.saet -7441.1077--0$
VSZAWfirThq:e4CFSVeriPZ".7A{2\: c3tPk‘ '.71/ IM:r*.e
1.,..4,\
e t ...i ..,--Vetittq.70;•-‘ft...4
e.:7/W Q-%.::/r I2\\-ISS M V" ll::':V "S..."...Ne.:4::
...):".?.e.....a.
:VI /774V tF" ::ArrACrX,
l i 4-41
ktr.,:igI rAVItA;1."-nKC ;7;
I " - j••• ...3.7"1:4- 7 1:::::::::4
{idtr.Mcilt1) ::::*41W.64:4 1,140:14WpWis,...411 ,A‘i*.•eittit.
\7445 d ialicaCa CtelileAVitearkaidigralgkaVe r k tra
•
109 L.CIA-I A9 10279
EFTA00247382
00-14-21890 05-2019
tt. Prowl roue personal Informationbefore
imoi recycling the paper n document
EFTA00247383