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ed a passport m n ovem er flew from New York's JFK Airport to Heathrow Airport in England, with no i
lts. FBI New York respectfully requests assistance from LEGAT London in locating . Once located, it is requested be interviewed and served with a Federal Grand Jury Subpoena. If indicates that she is represented by counsel related to this investigation, it is requested the interviewer obtain the name and c
d database checks indicate that works for appears to be a citizen o1 and she was issued a passport from . In November 2011, flew from New York's JFK rt to Heathrow Airport in England, wit no inbound traffic to the United States since that time. FBI New York has exhausted locations associated with
lts. FBI New York respectfully requests assistance from LEGAT London in locating . Once located, it is requested be interviewed and served with a Federal Grand Jury Subpoena. If indicates that she is represented by counsel related to this investigation, it is requested the interviewer obtain the name and c
NEW ROCHELLE NY 04207670218535188 05 01292854 KENNEDY LLC JERSEY CITY NJ 04207670218535188 90 0129MC
90A-NY-3151227-GJ Serial 9 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, JP Morgan Chase provided the attached response, dated September 16, 2019. Investigation
21 Withdrawal - ATM Fee -3.00 409.71 ATM Hotel Daniell Venice IT May 24 Withdrawal - POS #594271 -20.00 389.71 NNT ALLWAYS INTL DE881748 T4 JFK AIRPT RM 126 001 JAMAICA NY May 26 Withdrawal - VISA - Visa Purchase -52.43 337.28 05/26 KING KULLEN #8 1430 Nor Manhasset NY May 26 Withdraw
TA00133817 FD-302 (Rev. 5-8-10) 90A-NY-3151227-GJ Serial 11 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Navy Federal Credit Union provided the attached response, dated August 30, 2019. Invest
Entities connected to both John F. Kennedy and Federal Grand

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