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If you have any questions, please contact ClaimFox at: Toll Free: Direct: EFTA00097028 JUN-29-2020 10:39 US ATTORNEY SDNY 2126372615 P.001 U.S. Department of Justice United States Attorney Southern District of New York The Silvia I. Mono Selling One Saint Andrew} Plzen Now York New VOA 10007 June 29, 2020 l
PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 11/08 555350 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 10/18 54.71 ACH DEBIT 101815 10/18 113.34 EVERSOURCE ACH DEBIT ONLINE PMT 101815 4POS 10/18 206.31 COMCAST ACH DEBIT ONLINE PMT 101815 4POS 10/18 272.36
thy. v les 1 - 4 cd 4 Entices https://sentinel fbi/apps/serialsclient/index-serialspreview. html ?document' D-192164... 7/9/2020 EFTA01682428 U.S. Department of Justice United States Attorney Southern District of New York Thafivgod. Mono Building One Sohn Andreskt Pica New York New York 10007 December 11, 2019
PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHEdK NO AMOUNT 12/09 995395 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 11/19 49.99 ACH DEBIT 111919 USAA.COM PAY INT LIFE 1739 11/19 113.34 ACH DEBIT 111919. CONCAST ONLINE PMT ***********4POS 11/19 245.90 ACH DEBIT 111919 11/19
•;(4...C....sasiTV9frOr SINIMAIII 'TT ..,•t••• tli Lea il Ile lilletViiii.! itl d • ki; of • 2' EFTA00151248 USAA121219899002729500023• U.S. Department of Justice United States Attorney Southern District of New York ' the Silvio J. Mono Building. ' One Saint Andrew Y Plcca New York New York /0007 OeCember
CK NO AMOUNT DATE..CHECK NO AMOUNT 10/18 995328 10.00 11/09 995332* 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 10/17 45.55 ACH DEBIT 101718 USAA.COM PAY INT LIFE 1739 10/24 16,775.15 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 8171 10/29 188.55 USAA INSURANCE PAYMENT 10/3
Entities connected to both Department of Justice and ACH DEBIT

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