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r MINEMINNE Form Type = 'CITADEL' Doc Code Doc Code Doc Code Doc Code Account Numbers 194 Account Numbers L SB1062192-F1 18 EFTA01661890 IPMorgan Chaco Eh* NA a O Om (01S MIS A Willa CCOMMI VP 00::45:1,A .4.01. 0', 0,00)))00 OF* MI= JPMorgais Classic Bellew Chisckiag Checking Account gu
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eclare under penalty of perjury, under the laws of the State of Texas, that the foregoing is true and correct. Dated: l .N 1 1 ommission Exp res Doc Review Sr Specialist II National Subpoena Processing eaabiabellataaasIkaaaa. , Notary ID My Commission Expires June I 2020 allm••••••••••••••0410WMPqnlImalmi SD Swom
o this action. 2. My business address i , Indianapolis, Indiana 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 knowl
RoAdatex.s et other styleator account ~mall Mal gowems yaw E.03314 Depwal products and 0~038 510 01044 !: JPIAocgan Gunn Bank N A Member FDIC 12jr JPIllorgan Chase Bank. N A. Mamba FCC SB1063781-F1 22 EFTA00124370 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing
474.09 45.00 469.09 -1400 445.09 -1350 431.59 -100.00 331.59 .14.50 317.09 -4.00 313.09 -24.59 288.50 SB1063781-F1 20 EFTA00124368 CHASEO TRANSACTION DETAIL Fahruary 03, a» through time 08. 2019 Moxnt taimber. (co011nued) DATE DEKatialION 02/25 Purchase With Pn 02.24 224 Same 22
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
more complete data. see the A •unt Rules and RooLvbans or other a eocount aytemard that gamma yam acesunt Poems trot Jets and senates am °Herod by Pmotgan Chase Bane. NA Member Tar Maarten Came 61rti. M.A. Meats FOC Pew Ste SB1063781-F1 9 EFTA00134308 CHASE 0 Decnrrbor 06 2018 Duca,. h Jan.. Oa 2019 A.co
d Roadatexas et other styleator account ~moot Mal gowems yaw E.03314 Depwal products and 0~038 510 01044 !: JlaMocgan Gunn Bank N A Member FDIC 12jr JPIllorgan Chase Bank. N A. Mamba FCC SB1063781-F1 22 EFTA00134321 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing
k al Reutiatens Ma or oth mbo/erFs account wireement that proems your ecomet Ceram, pets and services are uttered by JPIAorgan Ma N JPnlorgan Chase Bank NA Mama FCC SB1063781-F1 13 EFTA00134312 CHASE 0 Jamary 05 20.9 Ivan Frir-ar 05 2019 A.count Th6 Page Inionianaq Loft Blank SB1063781-F1 14
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
and Regulations or other ;facade *mount amement that gorems your accant Me• reolucts and sahrees are °Sew by lletorgrm Chan Rank N A !Mannar F 121 JPnlorgan Chase Bank N A Member FDIC SB1064052-F1 51 EFTA00134420 CHASE 0 Jthakegsn Chase G.M. NA PO Bar 182051 Columba. 0.1 43218- 2861 CUSTOMER SERVICE INFORMATI
xas ot other atulcutor account ~moot that gorems you( E1033.01 Dopmt products and eery as ids °Mow, JlalAocgan Gnaw: Bank N A Member FDIC 3010organ Chase Bank. N A. Mamba FCC SB1064052-F1 9 EFTA00134378 CHASE 0 JPTANgan Chaim Garth.NA PON, . 192061 C O11412O1 Josi CUSTOMER SERVICE INFORMATION Wee
ottiatexn ot other ewe:able account ~matt that gorema your asrost 01~4 ptxtucts and aeOINO08 ate °bled NO JPIAocgan Crum° Bank N A Member FDIC 12jr JPIllorgen Chase Bank. N A. Member FCC ;6,4Y el SB1064052-F1 56 EFTA00134425 CHASE 0 Jamary 05 20.9 Troup Frir-ar, 05 2019 A.count Th6 Page Inionianaq Left Blank
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
not a party to this action. 2. My business address is Fort Worth, Texas 76155. 3. I am a Doc Review Sr Specialist II and Custodian of Records for JPhlorgan Chase Bank. NA. (hereinafter referred to as the "Bank") in the National Subpoena Processing Department located in Fort Worth, Texas. 4. Based on my knowledge
lty of perjury. under the laws of the State of Texas, that the foregoing is true and correct. Dated: to o -II 8,,4PArnstil id) Tamara E Wooddall Doc Review Sr Specialist II National Subpoena Processing t ihriii ilitk AL, 41,1_ . 20111. Sworn to before me this ' day of I l i f at... y. tal 4 pk SD_Sw omDoeu
Entities connected to both JPMorgan Chase and Doc Review Sr Specialist II

NEW YORK NY
LOCATION
Eric Trump
PERSON
George W. Bush
PERSON
Joi Ito
PERSONLeon Black
PERSON
United States
LOCATIONChase Bank USA
ORGANIZATION
New York City
LOCATION
Prince Andrew
PERSON
Mao Zedong
PERSON
Bill Richardson
PERSONCourtney Wild
PERSONNadia Marcinkova
PERSONthe Southern District
LOCATIONAmman
LOCATION
India
LOCATION
Dallas
LOCATION
Geoffrey S. Berman
PERSON
Jennifer Lopez
PERSON
Indianapolis
LOCATION