for accounts in the names of • Financial records produced b Municip al Credit Union for accounts in the names of • Financial records produced by Navy Federal Credit Union for accounts in the names of • Financial records produced by TD Bank for accounts in the names of • Financial records produced by Wells Fargo Ban

Grand Jury Subpoena Rthteb$tutes Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Navy Federal Credit Union 820 Follin Lane Vienna, VA 22180-4907 Attn: Subpoena Compliance GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid

Aga WM SAW ISIOSI ..nra. H."t atirefirtICI :LattfarSt intarrnia ' '''' ......ii====•••••••.• • • mationna••••••• Navy Federal Credit Union SP 001 EFTA00124855

sh our investigadon, we will tell you our decision. At that point, d we think you ate an Mount and you do not pay, we may report you as delinquent. Navy Federal Credit Union SP 001 EFTA00124775 NAVY FEDERAL Credit Union Visa Signature* GO REWARDS@ FY003.04 TRANSACTIONS PAYMENTS AND CREDITS Trens Date Post Date

E: Grand Ju Sub oena No. Dear Attorney M, In repty refer to: Please find the enclosed documents in response to the grand jury subpoena served on Navy Federal Credit Union. Upon receipt, please email me or call me at to obtain the password for the enclosed disk. The information provided herein is confidential and s

li Ire sumo day. MUM porttomis for sour Owslow Liro of Coon mown: mor al bo comminOM eAT beds rfasemispi lor moat 10 alw Maw FMora Goal Union mowna Navy Federal Credit Union SP 001 EFTA00124785 Raga 1 of a NAlyal5t. FE C►edit Union Mu, • 22110.3000 BlINLYSV 1523-6397 Statement of Account Statement Period 01/1

sh our investigadon, we will tell you our decision. At that point, d we think you ate an Mount and you do not pay, we may report you as delinquent. Navy Federal Credit Union SP 001 EFTA00124743 NAVY FEDERAL Credit Union VisaSignalise ath eReWardS Par 3 014 TRANSACTIONS GLENDA ANDERSON-LAYNE xxxx xxxx xxxx Tran

sh our investigadon, we will tell you our decision. At that point, d we think you ate an Mount and you do not pay, we may report you as delinquent. Navy Federal Credit Union SP 001 EFTA00124823 NAVY C FEDERAL Credit Union TRANSACTIONS PAYMENTS AND CREDITS Trans Date Post Date Reference No. Description Submitted

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. Investigation on 08/30/2019 at New York, New York, United States Other (Unknown)) File#

Bank of America 8/30/2019 31 8/17/2019 Citibank 8/30/2019 32 8/17/2019 JPMC 8/30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 3

Bank of America 8/30/2019 31 8/17/2019 Citibank 8/30/2019 32 8/17/2019 JPMC 8/30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 3