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w York buffw2S. gaw6thirt GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: rev. 02.01.12 EFTA00109005 RIDER Grand Jury Subpoena to Credit One Bank dated October 2, 2019 Refer
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
ber 2, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York EFTA00109050 Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: rev. 02.01.12 Grand Jury Subpoena SOUTHERN DISTRICT OF NEW YORK RIDER Grand Jury Subpoena to First P
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
mber 22, 2019 I S. eal4^6V- GEOFFRE1nS. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: rev. 02.01.12 EFTA00123538 RIDER Grand Jury Subpoena to JP Morgan Chase dated November 22, 2019 Ref
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
19, 2019 ocarreas. true." GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133284 RIDER (Grand Jury Subpoena to Santander, dated August 19, 2019)
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 St. Andrew's and Computer Support Specialist

Prince Andrew
PERSONthe Southern District
LOCATION
Foley Square
LOCATION
Geoffrey S. Berman
PERSON
Department of Justice
ORGANIZATIONCity of New York
LOCATIONThe Silvio J. Mollo Building
ORGANIZATION
New York City
LOCATION
Indianapolis
LOCATIONthe Right to Financial Privacy Act
ORGANIZATION
Federal Reserve
ORGANIZATIONOBL Month
ORGANIZATIONClerical/Technical
ORGANIZATION
Budget
ORGANIZATIONBudget / Fiscal Unit
ORGANIZATION
India
LOCATIONCompact Disc
PERSON
Eric Holder
PERSONOffice Representative
ORGANIZATIONYRNICI
ORGANIZATION