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A-211). In a situation where the financial institution directly retu►ns to you the USA-211 with an invoice and the subpoena/rider please forward to Budget and sign Box 14, 15 and the bottom of Box 22 to acknowledge receipt of the requested service. FINANCIAL OFFICIAL COMPLETES THE FOLLOWING: 1. Compl
w York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable EFTA00109011 IMPORTANT NOTICE Pursuant to the Right to Financial Privacy Act (RFPA), Title 12. United States Code, Section 3415, financial institutions may be reimbursed for necessary costs actually incurred for producing sub
211). In a situation where the financial institution directly returns to you the USA-211 with an invoice and the subpoena/rider please forward to Budget and sign Box 14, EFTA00109059 15 and the bottom of Box 22 to acknowledge receipt of the requested service. FINANCIAL OFFICIAL COMPLETES THE FOLL
rd Floor New York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable IMPORTANT NOTICE Pursuant to the Right to Financial Privacy Act (RFPA), Title 12, United States Code, Section 3415, financial institutions may be reimbursed for necessary costs actually incurred for producing su
A-211). In a situation where the financial institution directly retu►ns to you the USA-211 with an invoice and the subpoena/rider please forward to Budget and sign Box 14, 15 and the bottom of Box 22 to acknowledge receipt of the requested service. FINANCIAL OFFICIAL COMPLETES THE FOLLOWING: 1. Compl
w York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable EFTA00123544 IMPORTANT NOTICE Pursuant to the Right to Financial Privacy Act (RFPA), Title 12. United States Code, Section 3415, financial institutions may be reimbursed for necessary costs actually incurred for producing sub
A-211). In a situation where the financial institution directly retu►ns to you the USA-211 with an invoice and the subpoena/rider please forward to Budget and sign Box 14, 15 and the bottom of Box 22 to acknowledge receipt of the requested service. FINANCIAL OFFICIAL COMPLETES THE FOLLOWING: 1. Compl
w York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable EFTA00133346 IMPORTANT NOTICE Pursuant to the Right to Financial Privacy Act (RFPA), Title 12. United States Code, Section 3415, financial institutions may be reimbursed for necessary costs actually incurred for producing sub
Entities connected to both Budget and the Right to Financial Privacy Act

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Julie K. Brown
PERSON
New York City
LOCATION
Federal Reserve
ORGANIZATION
Alexander Acosta
PERSON
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSON
India
LOCATIONthe Office of Management
ORGANIZATION
Vicky Ward
PERSON
Geoffrey S. Berman
PERSON