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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, 2019 Credit One Bank Sonya Foster-Brown Custodian of Records To whom it may concer
ished the following guidelines: 1. Search and Processing Costs — May be billed at the following rates of: Clerical/Technical, hourly rate - $22.00 Computer Support Specialist, hourly rate - $30.00* Manager/Supervisory, hourly rate - $30.00 *If itemized separately, personnel time for computer searches may be paid at the r
kSee attached subpoena for delivery instructionsSee attachedAUSA U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building New York, New York 10007 October 2, 2019 First Premier Bank Subpoena Processing Attn: Jacie Brunick 3820 N Louise Ave Sioux Falls, SD 57107 T
ished the following guidelines: 1. Search and Processing Costs — May be billed at the following rates of: Clerical/Technical, hourly rate - $22.00 Computer Support Specialist, hourly rate - $30.00* Manager/Supervisory, hourly rate - $30.00 EFTA00109060 *If itemized separately, personnel time for computer searches may b
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, 2019 JP Morgan Chase National Subpoena Processing Center 7610 West Washin ton Str
ished the following guidelines: 1. Search and Processing Costs — May be billed at the following rates of: Clerical/Technical, hourly rate - $22.00 Computer Support Specialist, hourly rate - $30.00* Manager/Supervisory, hourly rate - $30.00 *If itemized separately, personnel time for computer searches may be paid at the r
s for the time period June 1, 2018 to the present. EFTA00133291 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 August 20, 2019 Metro litan Correctional Center Attn: Esq. 150 Park Row New York, New York 1
ished the following guidelines: 1. Search and Processing Costs — May be billed at the following rates of: Clerical/Technical, hourly rate - $22.00 Computer Support Specialist, hourly rate - $30.00* Manager/Supervisory, hourly rate - $30.00 *If itemized separately, personnel time for computer searches may be paid at the r
Entities connected to both The Silvio J. Mollo Building and Computer Support Specialist

Prince Andrew
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Geoffrey S. Berman
PERSON
Foley Square
LOCATIONSt. Andrew's
ORGANIZATIONCity of New York
LOCATION
New York City
LOCATIONthe Right to Financial Privacy Act
ORGANIZATION
Federal Reserve
ORGANIZATIONBudget / Fiscal Unit
ORGANIZATIONClerical/Technical
ORGANIZATION
Budget
ORGANIZATIONOBL Month
ORGANIZATIONCompact Disc
PERSON
Eric Holder
PERSON
India
LOCATION
Indianapolis
LOCATIONOffice Representative
ORGANIZATIONSend Completed USA-211 Form & Invoice
ORGANIZATION