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ties of the Law. DATED: New York, New York August 30, 2019 genwak- GEOFFRE S.BERMAN United States Attorney Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00123525 RIDER (Grand Jury Subpoena to M, dated August 30, 2019; USA() 20
) 2019R01059) REQUEST: Please provide all financial account information, including credit reports, relating to the following individuals: DOB - Tova A. Noel, DOB SSN - Michael A. Thomas, DOB SSN In lieu of an appearance you may comply with this subpoena by providing the requested information alon wi
r penalties of the Law. DATED: New York, New York August 30, 2019 GEOFFRE S.BERMAN United States Attorney Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00123521 RIDER (Grand Jury Subpoena to Equifax, dated August 30, 2019; USA
O 2019R01059) REQUEST: Please provide all financial account information, including credit reports, relating to the following individuals: DOB - Tova A. Noel, DOB SSN - Michael A. Thomas, DOB SSN In lieu of an appearance you may comply with this subpoena by providing the requested information alon wi
D: New York, New York August 30, 2019 lie. baff‘ GIV/Watt,-/r43 GEOFFFtE .BERMAN United States Attorne Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Teleph • Email: rev. 02.01.12 EFTA00124202 RIDER (Grand Jury Subpoena to Experian, dated August 30, 2019; USAO
f , et al. Experian's Ref. # 149544595 Dear AUSA P.O. Box 1240 Allen, TX 75013 wwwexperian.com We are unable to locate credit records for and Tova A. Noel at this time. No record was found for Tova A. Noel using e In ormation provided and additional identification information is need to pull records
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)
O 2019R01059) REQUEST: Please provide all financial account information, including credit reports, relating to the following individuals: DOB - Tova A. Noel, DOB SSN - Michael A. Thomas, DOB SSN In lieu of an appearance you may comply with this subpoena by providing the requested information, alon w
Entities connected to both St. Andrew's and Tova A. Noel

Prince Andrew
PERSONthe Southern District
LOCATION
Foley Square
LOCATION
Geoffrey S. Berman
PERSON
Department of Justice
ORGANIZATIONCity of New York
LOCATIONFBI
ORGANIZATION
New York City
LOCATION
Woody Allen
PERSONExperian
ORGANIZATIONMichael A. Thomas
PERSON
Atlanta
LOCATIONConsumer Affairs Special Services
ORGANIZATION
Comcast
ORGANIZATION
Equifax
ORGANIZATIONGEOFFRE S.BERMAN
ORGANIZATIONRick Haas
PERSONPeachtree Street
ORGANIZATION