3
Shared Docs
3
Same-Page
3 / 3
Mentions
iana 46231. 3. I am a Doc Review Sr Specialist II and Custodian of Records for iPMorgan Chase Bank, N.A. (hereinafter referred to as the "Bank") in the National Subpoena Processing Department located in Indianapolis, Indiana. 4. Based on my knowledge of the Bank's business records practices and procedures, the enclosed records are a true
19 EFTA00124367 CHASE 0 TRANSACTION DETAIL PATO 02111 02111 February 08, 2019 through March 06.2019 Accord Minter (malacca) DISCIUPTION Carl Purchase With Pn 02110 Yell Fried Chtckon Bronx NY Can) MI Purchase With Pn 02/10 Mla•MoIrccard Machne Now York NY Card 02/11 iiiPurchase With Ph 02/10 L A
iana 46231. 3. I am a Doc Review Sr Specialist II and Custodian of Records for JPMorgan Chase Bank, N.A. (hereinafter referred to as the "Bank") in the National Subpoena Processing Department located in Indianapolis, Indiana. 4. Based on my knowledge of the Bank's business records practices and procedures, the enclosed records are a true
5/20 Card Purchase With PM 05/19 Lam Groc 343 E 138th Bronx NY Card 7492 05/20 Card Purchase 0519182 Willis Dee & Groc Bronx NY Card 7492 05/20 Carl Purchase With Pin 0520 224 Rami 224 Rami Del Bronx NY Cad 7492 06/20 Card Purchase With PM 0520 Pander Swermarke Bronx NY Card 7492 05/20 Uwe Pat En Aut
Texas 76155. 3. I am a Doc Review Sr Specialist H and Custodian of Records for JPMorgan Chase Bank, N.A. (hereinafter referred to as the "Bank") in the National Subpoena Processing Department located in Fort Worth, Texas. 4. Based on my knowledge of the Bank's business records practices and procedures, the enclosed records are a true and
3,882.04 04/11 Non-Chase ATM Fee-With -2.50 3.680.15 04/12 Card Purchase 04/11 Rolm For San 816.272.8107 CA Card 2766 8 99 3,671.16 04/12 Carl Purchase 0411 Wu • 800.325-6000 CO Card 2766 -12000 3,551.16 04/12 ATM WMAJCAwili 04/12 340 Avonuo of The /manse New York NY Card 2766 -14000 3411.18
Entities connected to both the National Subpoena Processing Department and Carl Purchase
Doc Review Sr Specialist II
ORGANIZATION
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Mao Zedong
PERSONChase Military Banking
ORGANIZATION
United States
LOCATIONATM Deposit
ORGANIZATIONSt Bronx
ORGANIZATION
Bronx
LOCATIONmMary
LOCATION
New York City
LOCATIONCourtney Wild
PERSON
Joi Ito
PERSON
NEW YORK NY
LOCATIONBronx NY
LOCATIONIndrawn
LOCATIONYork NY
LOCATIONChase Customer Service
ORGANIZATIONFed Sal
ORGANIZATIONLiquo Bronx NY Card
ORGANIZATION