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West Washington Street Indianapolis, Indiana 46231 9/17/2019 US ATTORNEY'S OFFICE NEW YORK, NY 10007 Case Name: ACCT5768 Case No.: 2019R01059 JPMorgan Chase File No.: SB1063781-F1 Dear Sir/Madam: Here is the information that fulfills your request on the matter referenced above. If you have questions about the
6 CA Card -5.17 4,634.09 06/08 Card Purchase 0605 Giovanni Bronx NY Card -27 20 4,60989 06/06 Card Purchase With Pin 06115 Yak Fne 408 E 138 St Bronx NY Card •15.25 4,59164 06/06 Card Purchase WW1 Pin C665 Yali Frio 408 E 138 St Brcnx NY Card -36.25 4,555 39 06/07 Card Purchase C6(C6 76 Ma
sing Mail Code IN1-40S4 ndianspolis, Indiana 46131 9/17/2019 US ATTORNEY'S OFFICE NEW YORK, NY 10007 Case Name: ACCT5768 Case No.: 2019R01059 JPMorgan Chase File No.: SB1063781-F1 Dear Sir/Madam: Here is the information that fulfills your request on the matter referenced above. If you have questions about the
06/06 Card Purchase With Pin 0505 Yak Fne 408 E 138 9 Bronx NY Card 7492 •15.25 4,591 64 06/06 Card Purchase With Pin C665 Yali Frio 408 E 138 St Bronx NY Card 7492 -36.25 4,555 39 06/07 Card Purchase 06106 76 Madison Grocery New York NY Card 7492 -11.00 4,544 99 06/07 0907 Withdrawal -4.00
na Processing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW YORK, NY 10278 Case Name: TOVA NOEL, MICHAEL THOMAS Case No.: 2019R01059 JPMorgan Chase File No.: SB1089950-F1 Dear Sir/Madam: Here is the information that fulfills your request on the matter referenced above. If you have questions, please ca
/02 0400 0400 04/05 Card Purchase DESOMSDON AMOUNT ATM Withdrawal 03/162402 Arthur Ave Bronx NY Carl. 200 OD ATM Withdrawal 0311075E 16151 St Bronx NY Card 3200.0D Card Purchase With Pin 03/18 Bath And Body Works S3 Barr NY Card = 54 44 Card Purchase With Pin 03/18 Champs 14060 Bronx NY Card
Entities connected to both JPMorgan Chase File No and St Bronx

JPMorgan Chase
ORGANIZATIONChase Military Banking
ORGANIZATION
Mao Zedong
PERSON
George W. Bush
PERSON
Bronx
LOCATIONATM Deposit
ORGANIZATIONthe National Subpoena Processing Department
ORGANIZATION
Indianapolis
LOCATION
United States
LOCATION
India
LOCATIONPonod
ORGANIZATIONDoc Review Sr Specialist II
ORGANIZATIONCheckings
PERSONChase Customer Service
ORGANIZATION
Joi Ito
PERSONthe State of Indiana
ORGANIZATION
New York City
LOCATIONPam Eapanol
PERSONDominos Pizza
ORGANIZATIONCourtney Wild
PERSON