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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plan Ncw York. Ncw York 10007 October 2, 2
counting Code: Program 21 Other Accounting/Fund Information: Program Code: NIA Project Code: NIA YREGDOC: 54-8113 Call Number (if applicable): OBL Month (YRNICI): Tax ID Number. To the best of my knowledge. the financial records received. for which we are being billed. are those of an individual or
e declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 2,
ership of five or fewer individuals. Signature of United States Attorney's Office Representative Date Program Code: Call Number (if applicable): OBL Month (YRMO): B. A. Send Completed USA-211 Form & Invoice To: 3406 EFTA00109063 3407 3408 3413 A. Searching and processing costs (clerical or tec
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plan Ncw York. Ncw York 10007 November 22,
counting Code: Program 21 Other Accounting/Fund Information: Program Code: NIA Project Code: NIA YREGDOC: 54-8113 Call Number (if applicable): OBL Month (YRNI0): Tax ID Number. Terre MIES of my knowledge. the financial records received. for which we are being billed. are those of an individual or
includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00124815 U.S. Department of Justice United States Attorney Southern District of New York The Silwo J. Aiello lholiday One Saul kalfor's Pka New Yost New Yew& 10007 August 19, 2019
and Jury Subpoena 2545 Program Code: N/A Project Code: N/A r 3414 Special Procedures 2545 YREGDOC: Call Number (if applicable): 22 Remarks: OBL Month (YR.M0) Tax ID Number. To the best of my knowledge. the &uncial weals received. foe witch we re beics billed. at those din irayidual at pumenhip of
includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133282 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yea* 10007 August 17, 20
counting Code: Program 21 Other Accounting/Fund Information: Program Code: NIA Project Code: NIA YREGDOC: 54-8113 Call Number (if applicable): OBL Month (YRNICI): Tax ID Number. Terre we. of my knowledge. the financial records received. for which we are being billed. we those of an individual m pa
Entities connected to both Department of Justice and OBL Month

Prince Andrew
PERSONthe Southern District
LOCATION
Geoffrey S. Berman
PERSON
New York City
LOCATION
Foley Square
LOCATION
India
LOCATIONSt. Andrew's
ORGANIZATION
Eric Holder
PERSONThe Silvio J. Mollo Building
ORGANIZATIONCity of New York
LOCATION
Indianapolis
LOCATION
Federal Reserve
ORGANIZATION
Plaza
ORGANIZATION
Budget
ORGANIZATIONthe Right to Financial Privacy Act
ORGANIZATIONComputer Support Specialist
ORGANIZATIONBudget / Fiscal Unit
ORGANIZATIONClerical/Technical
ORGANIZATIONCompact Disc
PERSONNavy Federal Credit Union
ORGANIZATION