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f this subpoena to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Sincerely, GEOFFREY S. BERMAN Assistant United States Attorneys EFTA00109004 Grand Jury Subpoena Pnitebc*tatesPistritt axxurt SOUTHERN DISTRICT OF NEW YORK TO: Credit One
efully the certification in conjunction with the attached "Important Notice". 5. Send the following documents to --> U.S. Attorney's Office — SDNY Budget / Fiscal Unit 86 Chambers Street — 3rd Floor New York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable EFTA00109
this subpoena to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Sincerely, GEOFFREY S. BERMAN United States Attorney By: Assistant United States Attorneys EFTA00109045 TO: First Premier Bank Subpoena Processing Attn: Jacie Brunick 3
arefully the certification in conjunction with the attached "Important Notice". 5. Send the following documents to 0 U.S. Attorney's Office — SDNY Budget / Fiscal Unit 86 Chambers Street — 3 rd Floor New York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable IMPORT
s subpoena to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Sincerely, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorneys EFTA00123537 Grand Jury Subpoena Pniteb „States pistritt Court SOUTHERN DISTRICT OF N
efully the certification in conjunction with the attached "Important Notice". 5. Send the following documents to --> U.S. Attorney's Office — SDNY Budget / Fiscal Unit 86 Chambers Street — 3rd Floor New York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable EFTA00123
oice is received within 120 days, funds will not be available to pay the invoice. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Is! Assistant United States Attorney Enclosure: OBD- 211 EFTA00133283 Grand Jury Subpoena Pnitebratutez Pistrith
efully the certification in conjunction with the attached "Important Notice". 5. Send the following documents to --> U.S. Attorney's Office — SDNY Budget / Fiscal Unit 86 Chambers Street — 3rd Floor New York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable EFTA00133
Entities connected to both Geoffrey S. Berman and Budget / Fiscal Unit

Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Foley Square
LOCATIONSt. Andrew's
ORGANIZATIONCity of New York
LOCATION
New York City
LOCATIONThe Silvio J. Mollo Building
ORGANIZATION
India
LOCATION
Indianapolis
LOCATION
Federal Reserve
ORGANIZATION
Eric Holder
PERSON
Budget
ORGANIZATIONthe Right to Financial Privacy Act
ORGANIZATIONOBL Month
ORGANIZATIONComputer Support Specialist
ORGANIZATIONClerical/Technical
ORGANIZATIONCompact Disc
PERSONOffice Representative
ORGANIZATIONYRNICI
ORGANIZATION