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Lt 090 PRIM COLL 01/02/19 27 02/000021 5.37310,9 334.01 2A8083UMWXRCE 2 DARRIS DUPREE :8123008 181230080039215 IHCOOR 8857702 900/02008 MEN YORK ACM 1146013200 NYS PPP BILL PICT TEL Tex Paynnt 01/0T/19 27 021000021 5,92131099 100.00000000030441347 M55125456942019 09100001 YELLS FAR
19 2, 021000021 5,92131099 125.00109696130000002 DARRIS DUPREE JR 25607497 NAVY FEDERAL CREDIT UNION 256074974945043 XCE200 '09 900102008 NEM YORK ACM 9330291646 DELIS FARGO DLR TEL FEE I PMTS 04/30/19 27 021000021 ;99731099 I 445./1 9670247976 DARRIS DUPREE:JR 09100001 WELLS FARG
5040315USPS PO 35964500 2266 NEW YORK NY 04124510148792766 05 0313THE ROW HARLEM 724-2831878 NY 04124510148792766 05 253864031666 W 116TH STREET MANHATTAN NY 04124510148792766 05 0317MIST HARLEM NEW YORK NY 04124510148792766 90 0316MIST HARLEM NEW YORK NY 04124510148792766 01 0316OLINVILLE ARMS IN
will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the law. DATED: Ncw York, New York August 19, 2019 Ge.% =• GEOFFREY S. BERMAN United States Attorney for the "ark Assistant United States Attorney New York, Ncw York 10
l:3n • Your name ant Ytpirer numb or . Tms doh,: ivnuand at tho sumposul Gnu • A .1wactwhon ned Two swot of WOW you ON ~0 at why you lailieve Olean enOt. Of why you ~1 Mao nioneshoo We wit enVesagate your complaint and willowed any en pcaat Il we hie mora than 10 buttress days (or 20 busnord das
00 386 01/19 01:13P West Path FL Mailbox CL MNR .00 .00 369 01119 01:1519 West Path FL Mcrae CL MN .00 .00 370 ONO 0m7la West Palo FL New Yon( NY AM Included .00 .00 371 01/19 01:21P West Path FL Delray Bch FL A Included .00 .00 372 01/19 03:06P West Palm FL Wparmtreath FL A
480 Lemma FL Fis Chach VA 2 A IrMide0 .00 .00 400 01/20 05:11a Lantana Ft. M390ø CL I Ma .00 .00 .00 401 01/20 0520P Laetare FL Nen York NY I MI IrcluCled .00 .00 402 01/20 0621P Laks Worlh FL Maitoa CL 4 MIR .00 .00 403. 01/20 0&33P West Palm FL Wpantoach Fl. 1 A I
5 Wed Palm Fi. Wpainexiach Ft. A Included 510 04123 07:58P 1 Lake Werth Fl. Yoko Mail CL AR Included 611 04/23 07:69P 2 Lake Worth FI. Now York PIT AM VVit Included 612 04/23 08:04P 1 Lake Worth FL Incoming CL AM Included 613 04/23 08:10P i Lake Woo FL Incoming CL A Included
4 02/11 11:05P 20 Palm Beach FL Defray Bo FL Y In cluded 255 02111 11:2511 I West Pain FL Mobile CL YM Included Long distance and other Olean Total .00 .00 .00 AO .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .0D AO .00 .00 .00 .00 .24 .00 .00 .00 .00 .00 .00
ber 11 - November 10.2001 Usage Charges Nextel Direct ConnectS Nextel Group Connect(SM) Total Usage Charges 0.00 0.00 $0.00 Total Charges for Network 1159.26 This tabfe represents minutes:seconds used as you make Nationwide Direct Conned(SM) and International Direct Conned(SM) calls during the '
ommunications Services Call Detail (581) 8824888 Telecommunications Services Call Detail (581)8824888 Item • Date Iles Cell To Sec Numb« Foam% Olean Wasp Long Disarmed Other• Total Mine, dirdmc H n.29 a< V PAW KM .rt. 161.152.7000 PP 0.14 0.00 0.40 CI Oct 14 01:14601 It PALK oat .n. 1
UBS AG Stamford Branin ad Maws of Monty Funds at rot nand by the FDIC. Through the OA, nesibble to cash bean are 'wept to depoU accounts a UBS AG Hew York French ard UBS AGC than Brach These deposits are not Moored by Me FOC. Balances held at tie LBS AG Cayman Brads are tempanly evposed to the sovere
ommas/. ncLaclka tunes commas and comma:AY option Contacts The SITC protection ad the bpplarvarai prottcton do not mph to these assets enn if they Olean* amen wrs summon The SEC prawn ad the sophisms%a prate:ton do rot protect again dun-des is the nuke vain of yes ruesmantsernither as a result a ma
dition to other penalties of the Law. DATED: New York, New York June 15, 2020 GEOFF E .GERMAN United States Attorney for the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA01699745 RIDER (Grand Jury Subpoena to AT&T.
ited States. Applicant's Statement NOTE: Select the box for either Item Number l.a. or 1.b. If applicable, select the box for Item Number 2. 1.a. Olean read and understand English, and I have read and understand every question and instruction on this application and my answer to every question. 1.
Entities connected to both New York City and Olean

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