pect to Indictment 19 Cr. 830 (AT). Dated: New York, New York December 13, 2021 SO ORDERED. Dated: January 3.2022 New York. New York illiams ed States Attorney Southern District of New York 3 Or ANALISA TORRES United States District Judge EFTA00009793

is investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GE Un' ed States Attorney FFREY S. BERMAN Assistant United States Attorney Southern District of New York EFTA00074190 (;rand Jury Subpoena An-attic:States Pist

might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GE n FFREY S. BERMAN Un' ed States Attorney Assistant United States Attorney Southern District of New York EFTA00079969 (;rand Jury Subpoena AnitetroStatez Pistrie Court SOUTHER

ion might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GE n FFREY S. BERMAN Un' ed States Attorney Assistant United States Attorney Southern District of New York EFTA00079973 (;rand Jury Subpoena pnitebroStatez Piztrie Tourt SOUTHER

might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GE n FFREY S. BERMAN Un' ed States Attorney Assistant United States Attorney Southern District of New York EFTA00079977 (;rand Jury Subpoena Artiteticatatez Pistrie Trani SOUTHE

u have any questions or issues once you start working on the project. Let's aim for the end of the day on Wednesday. Thanks for your help, Assi_ :ed States Attorney United States Attorney's Office Southern District of New York Tel: Fax: EFTA00092406

ctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York Cs July 5, 2019 (Ag_ GEOFFREY S. BEkmAN Un. ed States Attorney for the Sot them District of New York Assistant United States Attorneys Telephone: rev. 02.01.12 EFTA00100524 Advice of Rights I. Yo

might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GE n FFREY S. BERMAN Un. ed States Attorney Assistant United States Attorney Southern District of New York EFTA00100555 Grand Jury Subpoena .Fittiteb atatez Piztrith Trarrt SOUT

rth in the Application, the Government respectfully requests that the Court grant the Application. Respectfully submitted, GE FFREY S. BERMAN Un. ed States Attorney Enclosure By: Assistant United States Attorney Tel.: CONFIDENTIAL SDNYGhL00000852 EFEA_00114936 EFTA01263245

is investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GE Un' ed States Attorney FFREY S. BERMAN Assistant United States Attorney Southern District of New York EFTA00153644 (;rand Jury Subpoena An-Usk:States Pistri

is investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GE Un' ed States Attorney FFREY S. BERMAN Assistant United States Attorney Southern District of New York EFTA00153628 (;rand Jury Subpoena pniteticatatez Pistr

ight interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GE ii FFREY S. BERMAN Un' ed States Attorney Assistant United States Attorney ' • f New York EFTA00154989 (;rand Jury Subpoena prtitetroStatez Pistrict Train SOUTHERN DISTRICT

might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GE n FFREY S. BERMAN Un' ed States Attorney A ex Rossmiller Assistant United States Attorney Southern District of New York EFTA01660689 (;rand Jury Subpoena AnitebrStatez Pistri

orm =ou that 2 EFTA_R1_01737650 EFTA02570034 you cannot rely upon any tax advice contained in this communication for the purpose of avoiding Uni=ed States federal tax penalties. In addition, any tax advice contained in =his communication may not be used to promote, market or recommend a transa=tion to

easury. Thus, we are required to inform =ou that you cannot rely upon any tax advice contained in this communication for the purpose of avoiding Uni=ed States federal tax penalties. In addition, any tax advice contained in =his communication may not be used to promote, market or recommend a transa=tion to

easury. Thus, we are required to inform =ou that you cannot rely upon any tax advice contained in this communication for the purpose of avoiding Uni=ed States federal tax penalties. In addition, any tax advice contained in =his communication may not be used to promote, market or recommend a transa=tion to

easury. Thus, we are required to inform =ou that you cannot rely upon any tax advice contained in this communication for the purpose of avoiding Uni=ed States federal EFTA_R1_01757044 EFTA02581050 tax penalties. In addition, any tax advice contained in =his communication may not be used to promote, mark

easury. Thus, we are required to inform =ou that you cannot rely upon any tax advice contained in this communication for the purpose of avoiding Uni=ed States federal tax penalties. In addition, any tax advice contained in =his communication may not be used to promote, market or recommend a transa=tion to

easury. Thus, we are required to inform =ou that you cannot rely upon any tax advice contained in this communication for the purpose of avoiding Uni=ed States federal tax penalties. In addition, any tax advice contained in =his communication may not be used to promote, market or recommend a transa=tion to

easury. Thus, we are required to inform =ou that you cannot rely upon any tax advice contained in this communication for the purpose of avoiding Uni=ed States federal tax penalties. In addition, any tax advice contained in =his communication may not be used to promote, market or recommend a transa=tion to