EFTA01265314.pdf

September 24, 2019 Federal Bureau of Investigation Attn: Mark Lubin 26 Federal Plaza New York, NY 10278 RE: Subpoena in the Matter of-, et. al. Citibank Ref. No: LSI-08192019-327098-002 Dear Sir / Madam: This letter is in response to the above referenced subpoena. Please e-mail me for the password to the CD. Please be advised statements prior to June 2008 and backup documents prior to September 2012 are no longer available. It is our understanding that by providing you with the enclosed records Citibank has complied with your request. Should you have any questions or require additional information please contact the undersigned at or Sincerely, e 2-Sr — Renae A. Rodriguez Legal Department Litigation Support Citibank, N.A., Subpoena Compliance Unit ' • k Ur., Bldg. I Floor 2, San Antonio. TX 7824.5 Phone: Fax: 210.468.0236 Email: renae.a.rodrigueda eiti.00m SDNY_Ghi_00004178 Ca CONFIDENTIAL EFTA 1x3118252 EFTA01265314  AFFIDAVIT cal STATE OF TEXAS) )SS: COUNTY OF BEXAR) I Renae A. Rodriguez do hereby state and declare as follows: 1. lam an employee of and duly authorized custodian of the records of Citibank, N.A. (hereinafter "CBNA"). 2. The testimony in this affidavit is based upon my review of documents maintained in the ordinary course of business, and to the best of my knowledge, the facts contained herein are true and correct. 3. The accounts in question are or were owned and issued by CBNA. 4. The attached records are copies or duplicates of the available records requested in the Subpoena. 5. The records were prepared by the personnel of the business in the ordinary course of business at or near the time of the act, condition or event. 6. Documents attached are in the matter of , et. al., Citibank Ref. No: LSI- 08192019-327098-002. I certify under penalty of perjury that the foregoing is true and correct. Executed on September 24, 2019 at San Antonio, TX. Renae A. Rodriguez, Legal Support Specialist Citbank N.A. Subscribe ptember 24, 2019. PAULA MANCILLA Notary 1D 4129545456 My Commission Expires September 13.2021 My commission expires 9411/ Zj Notary Public Citibank, N.A., Subpoena Compliance Unit I00 Citibank Dr., Bldg. I floor 2. San Antonio, TX 78245 Phone: Fax: 210-468.0236 Email: renac.a.rodrigueilti dthcom SONY_GM_00004179 CONFIDENTIAL EFTA_00 I 18253 EFTA01265315  FORM OBD 211 U.S. Department of Justice Request for Financial Information (Authorization, Purchase Order. Receiving Report) This form shall on be used when r uesti • financial records of individuals and partnerships of five or fewer individuals 7. Purchase Order Number/DC Number Date Order Prepared: 3 Case Number (optional) Section A - Authorization and Purchase Order 4. Name and Address of Financial Institution/Tax IC/If/Name 8 Phone a of Contact Person Citibankaid, Subpoena Compliance / Tax ID #11 1/ DUNS# 054353644 100 Citibank Dr, Bldg 1 Floor 2 San Antonio, TX 78245 Citibank Rel. No. LSI-08192019-327098.002 5. Deliver To: .2 Return Date MARK LUBIN 9/24/2019 7. Remarks/Invoice 0 Account Number: 08192019327098 8 Name of Regruiclnr/Accigtant U.S. Attorney . Telephone Number. 10 Date of Request 8/16/2019 Section B • Financial Institution Invoice No Payment snail be mace unless Expenses Are Itemized I:Wow or on Your Form To Be Attached. 11. Service/Financial Records Provided: Quantity Unit Price Cost Amount Per CD 1 $5.00 copy $5.00 RESEARCH 1 $22.00 hour $22.00 UPS SHIPPING 1 $6.52 $6.52 I hereby certify that the services above were not performed relative to any corporation, pint ventures. etc.. and pertain only to accounts (checking, savings, share, loan, or credit of individual(s) or partnership(s) of five or fewer partners. card) 12. Signature of Financial Institution Official: 13. Date Signed: Total Amount Zlaimed by Cia--C-i7e- - 9/24/2019 Financial Institution $33.52 Section C - Receiving Report 16. Disallowance see attached) 14. I certify that the articles and services listed were received 115. Date Received 17. Net To 7inancial Institution $33.52 18. Right to Financial Privacy Act - Public Law 95-630 19. Signature of Approving Official (12 U.S.C. 3401-3422) Request Pursuant to: (Check One Only) SECTION OBJECT CLASS [j 3404 Customer Authorization 2540 20. Accounting Classification Code ❑ 3405 Administrative Subpoena or Summons 2541 FY FC 2 3 4 5 PROJ ❑ 3406 Search Warrant 2542 ❑ 3407 Judicial Subpoena 2543 ❑ 3408 Formal Written Request 2544 21. Schedule and Vouche Number ❑ 3413 Grand Jury Subpoena 2545 ❑ 3414 Special Procedures 2546 22 Remarks. FORM OBD • 211 SDNY_GM_00004180 CONFIDENTIAL EFTA 00118254 EFTA01265316  PAYEWCOMPANY/VENEJOR EFT ENROLLMENT TORN I . •• • • ' ... USA COMM MOMS it AOORSS 7..1 CRY. STATE ZIP CONTACT Pinett PHON510.010611: • l&-rtmi, t HAM: _Juba:A.NA. AticAuS 1: 701E 60th SL,N.i MC1731 ADDRESS 21 UN. StAlt 721, Roux r-ans, SD 57111 *HAIL ADDAMS: 17XPAISS.111 U: 13 5266470 corner P131W0t1t J athltle B. ROlucke F.10ti 1 NU • • .r. I - • 4 ...-. IDAIX WPC Clam* NA Unik ADDRESS: 701 2. 60015,.. N., Sioux Falls. 50 57117 N UV1 .431GM AAA ROLfItt10 71.WC NUMBER: 021000069 OZPOSITORACCOlIft 11011010U 30297235 MPS OF MX01/14t: X ACCOWIP MOVIE IS A OIEOUNG ACCOUNT ACCOUNT MOVE IS A SAVIIIGS ACCOura SDNY_GM_00004181 CONFIDENTIAL EFTA_00118255 EFTA01265317