ited States Attorney Southern District of New York The Sikio 1 Mallo Building One saint Andrew's Plaza New York. New York 10007 August 16, 2019 Citibank N.A. Legal Services Intake Unit 701 East 60th Street North Sioux Falls, SD 57117 Fax: 347-809-6937 Attention: Legal Intake Unit Re: Grand Jury Subp

Citibank N.A. Legal Services Intake Unit 701 East 60th Street North Sioux Falls, SD 57117 Fax: 347-809-6937 Attention: Legal Intake Unit Delivered via: FedEx

783.88 APY 0.01% 04116114 Associated Bank NA 2,764,783.66 NO 04116 $250000.00 BBST NO 04116 $250000.00 Bank of Am erica NO 04116 $250000.00 Citibank N.A. NO 04116 $250000.00 Deutsche Bank NI Co NO 01116 $250000.00 BM West Bank NO 04116 $250000.00 FSB of Central Texas NO 01116 $264763.66 NY Comm

ity Ending: 12/30116 12101116 Opening &dance 887,244.46 667,244.46 12115116 Deposit IN TEREST CREDITED 5.49 667,249.95 APY 0.01% 12116116 Citibank N.A. 667,249.95 NO 12116 $237500.00 RBS Citizens Bank NO 12116 5237500.00 Texas Capital Bank NO 12116 $192249.95 12130116 Closing Balance $667,24

ivity Ending. 10131114 10101/14 Opening Balance 667.099 72 667.099.72 10115/14 Depast INTEREST CREDITS 5.48 667,105 20 APY 0.01% 10116/14 Citibank N.A. 657.10520 NO 10116 $237500.00 Deutsche Bank Trsl Co NO 10116 $231500.00 NY Community Bank NO 10/16 $192105.20 1013111/ Closing Balance $617,

tivity Ending: 12131115 12101115 Opening Balance 687,177.54 667,177.54 12/15115 Deposit INTEREST CREWED 5.47 661,183.01 APY 001% 12(16115 Citibank N.A. 667,183.01 NO 12116 $237500.00 Deutsche Bank Trsl Co NO 12116 $237500.00 NY Com m unify Bank NO 12116 $192183.01 12131/15 Closing Balance $6

ce 2,408,595.12 2,408,595.12 12/15115 Delimit INTEREST CREDITED 59.42 2,408,854.54 AN 0.03% 12116115 BUT 2808,854.54 NO 12116 $198137.09 Citibank N.A. NO 12116 $231500.00 Compass Bank NO 12116 $237500.00 Deutsche Bank NI Co NO 12/16 $237500.00 East West Bank NO 12116 $237500.00 FSB of Tennes

sfer request In addition to the other transfers today, can you please transfer $12,249.18 from the 116 account ending in o the following account: Citibank N.A. ABA ft Swift Code Account No. Account Name. Monte Albers de Leon Many thanks, CONFIDENTIAL UBSTERFtAMAR00002938 EFTA00238329

ill need to make an additional transfer to Monte Albers de Leon in the amount of $3,0O0.00 from the 116 account ending ir lo the following account: Citibank N.A. ABA Swift Code: Account No. Account Name. Monte Albers de Leon Many thanks, CONFIDENTIAL UBSTERRAMAR00002942 EFTA00238333

8 Pay $16,598.12 Sixteen Thousand Five Hundred Ninety Eight and 12/100 ••»•••••••••••••»»•»•'•'»•»nnn""*"--- To TN Order Of: RequIro Terra, LLC Citibank N.A. 330 Madison Ave, New YOA. NY 10017 14)210 Memo: Escrow to pay 2nd 1/2 2017/18 Real Estate Tax due 1/1/2018 Block 499 Lot 8 EFTA00273518 0 D

r Influenced and Corrupt Organizations Act. DEFENDANTS: Barclays PLC, Barclays Bank PLC, Barclays Capital Inc. BNP Paribas, S.A. Citigroup, Inc., Citibank N.A. Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Credit Agricole S.A., Credit Agricole S.A. Deutsche Bank AG, DB Group Services (UK) Limited

y for the troubles. Its company policy to send the secure way. Please let me know if you have trouble reading this one. Dennis Wu Business Banker Citibank N.A. Phone: Fax: NMLS: 722975 CitiBusiness Support Direct Line: 877-528-0990 The Information contained in this e-mail message is proprietary and con

ct courts in this Circuit 'generally grant the extraordinary remedy of a stay only after the defendant seeking a stay has been indicted."' (quoting Citibank N.A. v. Hakim, 1993 WL 481335 *1 (S.D.N.Y. Nov. 18, 1993) (add'I citations omitted). As one court explained: the consensus that a party seeking a stay b

ption Amount Balance 12101/18 Opening Balance 73,001.10 73.001 10 12/14/18 Deposit INTEREST CREDITED 31.10 73.035.20 APY 0.55% 12117/18 Citibank N.A. 73.035.20 A! O12! 17 573035 20 12/31/16 Closing Balance 573.035.20 Total FDIC Insured Bank Deposits $73.035.20 The FDIC Insured Bank Deposits

ption Amount Balance 12101/18 Opening Balance 73,001.10 73.001 10 12/14/18 Deposit INTEREST CREDITED 31.10 73.035.20 APY 0.55% 12117/18 Citibank N.A. 73.035.20 A! 012! 17 573035 20 12/31/16 Closing Balance 573.035.20 Total FDIC Insured Bank Deposits $73.035.20 The FDIC Insured Bank Deposits

ption Amount Balance 12101/18 Opening Balance 73,001.10 73.001 10 12/14/18 Deposit INTEREST CREDITED 31.10 73.035.20 APY 0.55% 12117/18 Citibank N.A. 73.035.20 A! 012! 17 573035 20 12/31/16 Closing Balance 573.035.20 Total FDIC Insured Bank Deposits $73.035.20 The FDIC Insured Bank Deposits

PROGRAM Account Number: N4G024968 Opening Balance 07/01/14 07/15/14 07/16/14 Deposit Activity Ending: 07/31/14 INTEREST CREDITED APY 0.01% Citibank N.A. A/0 07/16 $237500.00 Deutsche Bank Trst Co A/0 07/16 $237500.00 NY Community Bank A/0 07/16 $192088.37 07/31/14 Closing Balance Total FDIC In

From Client From 030171005 To 03/21 03/21 Letter From Client From To 03/21 Check # 1259 03/21 Check # 1258 03/22 03/22 Chips Debit Via: Citibank N.A. /0008 NC! 301 66 Owners Corp. Ref 2012 Apt Expenses Ssn: 0282469 Tm: 1040900081Es 03/22 03/22 Fedwire Debit Via: Suntrust AtL NC: Yacht Counselor

al WITHDRAWAL -3,684,881.32 18,977,066.71 Associated Bank NA NO 01/16 1250000.00 BHT NO 01/16 $250000.00 Bank of Am Ora NO 01/16 $250000.00 Citibank N.A. Page 2 of 23 1301C0242M30016 r1NAM,C11r Account Number: N46423804 SO LIFERN FINANCIAL LLC Rat•J Lft..41.wit Go paperles.s Yn.. ge0w SA4 RAT

WITHDRAWAL -3,684,681.32 18,977,088.71 Associated Bank NA NO 01/16 5250000.00 BB&T NO 01/16 5250000.00 Bank of America NO 01116 S250000.00 Citibank N.A. Page 2 of 23 80100212C5F30016 Account Number SOUTHERN CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) NI c Go paperless t s MA t LSA ".—II