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U.S. Department of Justice United States Attorney Southern District of New York The Sari° J. Mono Building New York. New York 10007 December 31, 2019 BY FEDEX Jason E. F
Equifax SDNY_TN_00000001- SDNY_TN_00000021 Materials produced by JPMorgan Chase Bank SDNY_TN_00000022- SDNY_TN_00000149 Materials produced by Municipal Credit Union SDNY_TN_00000150- SDNY_TN_00000185 Phone report of a cell .hone with the number: SDNY_TN_00000186- SDNY_TN_00020800 3 Apple produces subscriber
includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133212 U.S. Department of Justice United States Attorney Southern District of New York The Silvio Motto Building One Saint Andrew's Plaza New Fort New York 10007 August 13, 2019
t United States Attorney Enclosure: OBD- 211 EFTA00133255 Grand Jury Subpoena Pnitetratates !loftiest Court SOUTHERN DISTRICT OF NEW YORK TO: Municipal Credit Union Research Department 22 Cortlandt Street New York, NY 10007 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside,
Grand Jury Subpoena Pnitetratates glistrict Court SOUTHERN DISTRICT OF NEW YORK TO: Municipal Credit Union Research Department 22 Cortlandt Street New York, NY 10007 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside
Page: EFTA00027204 →nstitution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00027207 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of New York The Silvio..1. Mao Building One Saint Andrew's Plaza New York New York 10007 August 17, 20
Page: EFTA00027208 →Entities connected to both Department of Justice and Municipal Credit Union