EFTA00124073.pdf

ADO-13-2019 10:43 US ATTORNEY SONY 2126372615 P.007 U.S. Department of Justice Request for Pinuncial Information Under the Right to Financial Privacy Act (RFPA) (Authorisation, Purchase Order and Receiving Report) Washington. D.C. 20530 Thli anti 441 be wed isis requesitii fauet,Y raud, ofliedrndbileInd Mearcedblbortw ar tolittrik girt d. RYPA. I I nukes Number 2 Date Order Prepared: 3 USA° Number: 2018R01059 *Woo A • mienorondon atN Perclowe Order 4 Name end~cm of FigiapasOl _amm 4 Citibank, N.A./Subpoena Compliance nad,„g~as. a %al°frail %tubs* Patna Available Da 511.11112 Citibank 100 Citibank Dr., Bdg.1, F1.2, San Antonio, TX Mr /1a B. AAIrA_q12/1«Le Mt S Nit Recast To. 5, ped CNnekled USA-211,1Unn 51invoice Ta: 6 Return Dote 14/.5. enemy. Oilke MUM %duet illibusl Us See attached see attached subpoena for dolivory instructions er (limbo.. sessii led far timitYcek,NT IOW 7 'trout Do ace proceed end, eresplimee lithe total cog will exceed 5 500.00 a...tow :nor xneovid. To °Min oppoval, 002 lbe name hated in Item L If invoicingIt three IINICCS expected to exceed :20 days, plow "Kenny United Stales Airome)'s Office iininedierely to muse foods remain available tot payment newt ace the attached impart Notice Ilar additional rallxmattei on inuring mel olive roS1uireettriES For reimbursement 14 Nome of R bel101- 10 Date ~adz AUS 8/19/20' 9 Section It • Pizanels1Institution twat No PeronShen Be Made thileu [Asa:uses Ard ItCalb:Cd Wow Or Set Verd On Your Attach& Imo co travoice Melt: - UnkPrkse Quantity I IB Tax ID Neater. Cost Pet Ile SereieeWeeordi. Provided A. Scrolling ski procemIng costs (clerical or ttehnicat pea:tonne» $72.00 Hour 22.00 R. Searching and processing cow (monagemenrouporrisory noisomely 130.00 {hour C. Scorching nod provossirag Caa (cornputor support specialist) $30.00 Hour D. Reproduction Costs (Photocopying) • "Note: Copy change, will be dinulloseed if 50.25 Page the anformntion 6 shied elanumnioolly. unkas the US Attorney); Moe request% paper. E. Reproduction Cols (Paper Copies of Microfiche: prookkjuntificansion) $0.21 elane F. Reproduction Co* (Dupboite Microfiche: providc justification) 50.50 wiecoriche U. Storage Media Coon (erg., Compact DMc. DV», etc.. at Actual Cost) 5.00 cd 5.00 Trnnuportufion Coma (Direct Cons Oily) _6.21 EEO 6.21 InLan a12. «ably taot tars !avian, invoiced above were not ointonried minuet) any corporate accounb in only to riecoiWs gt tvaividuals end partnership' of aye or fewer Individueb 12 Sig IS Dote Slaaed Toed Arnowstalanal 09/03/2019 By fnameial Itatilirtbrel 33.21 16 Disallowance at on C - Receiving Report Oro Arraclilt — 14 IØ5' shot the emotes and seesaw halal MOO IZOIOY01.1. 5 Duce Reoei d I7 Net to Poundal litebLubda la RIO lo ?insect:it Triexy Pub' k Law 95.670 19 Yucpaltne Approving <I 2 U.S.C. 34014422)Itcqui:51Nowlin To: fl eck (Jnr 0/4) OBJECE secrioN CLASS ✓ wht Cuss:net ~honer lion 2545 20 Funding Sousse ✓ 34Q5 aornmetraOseSubpoema or Stsnoon 2545 Amounting Code: r 3406 Search Warrant 2545 Proems I ✓ Ian localcial Subpoena 2M3 r Rand Writer. Requat 7545 21 Other Aceounintarflund Idermanse: r 3413 Onind Jury Subpoena 2M5 rinianim Code: WA Nolen Conn N/A ✓ ›4i4 Special Procoowo. 2545 TharGDOC• 544113 Cad Number flrapplicable}, 7.2 Rentartr OBI. Month (YRme) Ts. ID Number: So Om dit aØ1 rouble reeeked. Rusleel we nee belts NI 9.1. ote disc of pstocriLip of Sin or rimer individual.. FORM tr9A.:11 San +WSW Xis Abe/bays Oda Ituprounive PER. 2011 TOTAL P.007 EFTA00124073