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CRIFFION Card Purchase With Pn 0824 Dollar Genital 0 6596 Potsdam NY Card 2766 MOUNT .18 04 BALANCE 4332 43 oars Oackpay With Zeta Payment To Andrea,SAmar Jpm263320119 -320.00 4,312.43 0826 Non-Chase ATM Withdraw 0625 147 Markel St Potsdam NY Card 2766 -4&50 4,268.93 =ME 06/28 Card Purcha

76ISS 9/16/2019 US ATTORNEY'S OFFICE ONE SAINT ANDREW'S PLAZA NEW YORK NY 10007 Case Name: ACCT1099

A00134415 JPMorganChase This document contains information related to customer demographics Customer Name: DEONN W RICHARDSON Customer Address: STATEN ISLAND, NY 103032908 Email: Phone Number: Customer Name: PERRY T JOYNER Customer Address: Email: Phone Number: Customer Name: DARRIS DUPREE JR Custo

to comply in a reasonable manner. COUNSEL: rli ANDREW L. CAPDEVILLE, Eso., Law Offices of Andrew Capdev

DNY-0020005 EF1'A_00167749 EFTA01295846 Page 2 Full Name Address County Phone KELLERHALS, ERIKA A 242 BRYANT AVE RICHMOND (718) 667-1921 STATEN ISLAND, NY 10306.3142 RICHMOND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB 074-72-XXXX 10/1974 (Age:41) Subject Summary Name Variations 1: KEL

to comply in a reasonable manner. COUNSEL: rli ANDREW L. CAPDEVILLE, Eso., Law Offices of Andrew Capdev

. All Rights Reserved. Date:7/11/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone KELLERHALS, ER IIKA A RICHMOND STATEN ISLAND, NY RICHMOND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB MXXXX (Age 42) Subject Summary Gender For internal use only LexID(sm) 00136864

cription TAXI:7611 1559 1604 $5.42 08/17/12 ANDREW MARTIN MINNEAPOLIS MN $26130 612.518-1975 De

91989391.800-622.1147 09198939 38132 AFFREY E EPSTEIN NY F8OTRANSACTON FEDEX CARTA 09198939 FedEx I/1400-622-1147 08/23/12 NYSTA • E•ZPASS •NY STATEN ISLAND NY 1P-103638211 Desalptkin FOR BILLING QUESTIO ACCT: 204395 8 08/26/12 EARTHLINKNET 800.719-4660 GA INTERNET SVC is EVA B ANDERSON Card E