From: " )"< To: a" FBI)" < Cc: 'I < >, Subject: RE: Firstbank Customer Care ID Date: Mon, 02 Mar 2020 17:24:12 +0000 Attachments: 2019-12-31 Inline-Images: image001.jpg; image002.png; image003.jpg; image004.gif Sure — attached. From: (NY) (FBI) la Sent: Monday, March 02, 2020 12:23 To: Cc: <M=e; Subject: RE: Firstbank Customer Care ID Could you send us the subpoena as a point of reference when following up? Thanks From: ) [mailto: Sent: Sunday, March 01, 2020 7:07 PM To: . (NY) (FBI) (: >; Cc: Subject: RE: Firstbank Customer Care ID — re: the below, I don't have a record that we ever received returns (or a response) from FirstBank. Have you guys gotten anything? If not, could you please give them a call, and let us know if you're not able to get a timeline, and we can move to compel? thanks, From: Sent: Friday, January 24, 2020 04:31 To: 'Customer Care' Cc: C Subject: RE: Firstbank Customer Care ID Good evening, The below-referenced criminal grand jury subpoena was served on January 3, 2020, with a return deadline of January 15, 2020, which was over a week ago. FirstBank therefore is delinquent in its response, and we have received no communication or contact from your legal department. Please advise whether FirstBank will produce its responsive materials, and if so when we can expect to receive them, or whether we should instead seek court enforcement of the subpoena. EFTA00099226