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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
Paper Copies of Microfiche: provide justification) F. Reproduction Costs (Duplicate Microfiche: provide justification) G. Storage Media Cost (e.g.. Compact Disc. DVD, etc.. at Actual Cost) H. Transportation Costs (Direct Costs Only) Telephone Number Section B - Financial Institution Invoice 10 Date of req
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
Paper Copies of Microfiche: provide justification) F. Reproduction Costs (Duplicate Microfiche: provide justification) G. Storage Media Cost (e.g.. Compact Disc, DVD, etc., at Actual Cost) H. Transportation Costs (Direct Costs Only) Telephone Number 110 Date of request: 11/22/2019 Section B - Financial I
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)
Paper Copies of Microfiche: provide justification) F. Reproduction Costs (Duplicate Microfiche: provide justification) G. Storage Media Cost (e.g.. Compact Disc, DVD, etc., at Actual Cost) H. Transportation Costs (Direct Costs Only) Telephone Number Section B - Financial Institution Invoice 10 Date of req
Entities connected to both St. Andrew's and Compact Disc

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
LOCATION
George W. Bush
PERSONthe Right to Financial Privacy Act
ORGANIZATION
Federal Reserve
ORGANIZATIONOBL Month
ORGANIZATION
India
LOCATIONBudget / Fiscal Unit
ORGANIZATIONClerical/Technical
ORGANIZATIONComputer Support Specialist
ORGANIZATION
Budget
ORGANIZATIONU.S. Attorneys Office • SDNY
ORGANIZATIONOffice Representative
ORGANIZATION