Subpoenas Department D1111-016 Charlotte NC 28201 gpACIA76">17 CONFIDENTIAL SDNY_GM_00028527 EFTA_00139147 EFTA01279556 REDE Page 20 of 50 Shale Fargo Bank eDepomit Credit Copy Transaction Data and Times Customer Name(w) 03/26/2018 10154 AM EDT Account Address Cash Int Lees Caen Total Checks Amount; Credi