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3151227-GJ Serial 10 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Municipal Credit Union provided the attached response, dated September 4, 2019. Investigation on 09/04/2019 at New York, New York, Un
- Visa Purchase -218.28 658.96 May 15 05/15 CENTURY TWENTY ONE #20 BROOKLYN NY Withdrawal - VISA - Visa Purchase -16.31 642.65 May 16 05/15 Duane Reads STO 436 86T BROOKLYN NY Withdrawal - ATM - #007392 -100.00 542.65 May 16 MCU 2142 RALPH AVE.#.3 BROOKLYN NY A1A01312 Withdrawal - POS #07
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& MO07 August 19, 2019 Re: Grand Jury Subpoena This letter desc
Brooklyn Ny 1.IXI- 459.98 03-14 ATM Withdrawal 03-13-19 P32098 Brooklyn Ny 21.75- 43823 03-14 POS Debit - Debit Card 3275 Transaction 03-14-19 Duane Reads Sto 305 Br New York Ny 8.69- 429.54 03-14 POS Debit - Debit Card 3275 Transaction 03-13-19 CU E Superette Brooklyn Ny 17.40- 412.14 03-1
g the topic with the two male detectives. The interviewing agents provided with a Victim/Witness letter from the United States torney's Office, Southern District of Florida. EFTA01689346 • FD-302 (Rev. I0-6-95) • FEDERAL BUREAU OF INVESTIGATION 1741 •r,- ol, 3 0 z_ Date of transaiption 06/25/2007 Pursu
ation Only • • Florida Department of Law Enforcement Palm Beach Field Office Resident Agent in Charge Michael Driscoll Special Agent Supervisor Duane Little 1400 Centrepark Boulevard, Suite #800 West Palin Beach, Florida 33401 Phone: (561) 640-2840 SunCom: 256-2840 • (561) 640-6160 SunCom Fax #
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