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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
y, under the laws of the State of Indiana, that the foregoing is true and correct. Sworn to before me this \ day of 15///2 941e_.. e L Williams Doc Review Sr Specialist II National Subpoena Processing S~tQiSa' Notary Public L ( 4?(-)?R Commission Expires SD_SwornDocumentExecution_00019808013 I SB 106378 I-F I 2
01/08 Card Purchase With Pis 01/08 BW Spode-wear New York NY Card 2766 -50.00 1,884.23 01/08 Card Purchase fflth Pil 01/06 Ek4lalo Exchange WO New York Cey NY Card 2766 •2$00 1,88123 01079 Card Purchase 01/07 761 FrIdays 2719 Newburgh NY Card 2766 -73.63 1,787.60 01/09 Card Purchase 01/1160Mys
1.68 2,26585 01/04 Card Purchase 01/03 MI Fridays 42310 Yonkers NY Card 2766 47.35 2,228.50 01/04 Non-Canso ATM Withdraw 01/04 581 Lenox Avo, Now York, NY Card 2768 -21.75 2,208 75 01/07 Card Purchase 01/04 Harlem Set-Storage New York NY Card 2766 -109.00 2,097.75 01/07 Card Purchase 01/06
are under penalty of perjury, under the laws of the State of Texas, that the foregoing is true and correct. Dated: q- /9 By: Amy P Ngaolouangrath Doc Review Sr Specialist II National Subpoena Processing Sworn to before me this /6 day of 1/~ru~ 20i SD_SwomDocumentExecution_000 198010052 SB1064052-F1 EFTA00134367 JPMo
her penalties of the law. DATED: New York, New York August 19, 2019 Fre•-v% GEOFFREY S. BERMAN United States Attorney for the Southern District ofNew York Assistant United States Attorney New York, Ncw York 10007 Telephone: Email: rev. 02.01.12 EFTA00124347 Table Of Contents : SB1063781-F1 Acco
se of business. I declare under penalty of perjury, under the laws of the State of Indiana, that the foregoing is true and correct. Dated: By: 3 Doc Review Sr Specialist II National Subpoena Processing Sworn to before me this \ day of Notary Public L ( d o "? Commission Expires SD_SwornDocumentExecution_00019808
Entities connected to both New York City and Doc Review Sr Specialist II

George W. Bush
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Joi Ito
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Eric Trump
PERSONthe Southern District
LOCATION
Mao Zedong
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JPMorgan Chase
ORGANIZATIONCourtney Wild
PERSON
Geoffrey S. Berman
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India
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Bill Richardson
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Dallas
LOCATIONNadia Marcinkova
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Bronx
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Jennifer Lopez
PERSONAmman
LOCATIONCity of New York
LOCATION