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w York July 1Q 2020 ab AUDREY ST SS Acting United Sttites Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: AL EFTA00104727 RIDER Produce any and all records required to be maintained pursuant to 31 C.F.R. § 1
ill subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DA ED: New York, New York July 1Q 2020 ab AUDREY ST SS Acting United Sttites Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New Y
k, New York July 1 2020 AUDREY ST SS Acting United totes Attorney for the Southern District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00080528 RIDER Produce any and all records required to be maintained pursuant to 31 C.F.R. § 1010
nd will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DA ED: New York, New York July 1 2020 AUDREY ST SS Acting United totes Attorney for the Southern District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New Yo
York July 1Q 2020 PC AUDREY ST SS Acting United tales Attorney foram Southern District of New York obi( Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Al EFTA00091631 RIDER Produce any and all records required to be maintained pursuant to 31 C.F.R. §
ill subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DA D: New York, New York July 1Q 2020 PC AUDREY ST SS Acting United tales Attorney foram Southern District of New York obi( Assistant United States Attorney One St. Andrew's Plaza New York, New
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