AUG-19-2019 10:43 US ATTORNEY SDNY 2126372615 P.007 | U.S. Department of Justice Request for Financial Information Under the Right to Financial Privacy Act (RFPA) Washington, D.C. 20530 (Authorization, Purchase Order and Reociving Report) re ‘Ths Goa chal bo tod when seventy Senet POCOrds Of individuals aed partrerdhipe of five or fewer individuals under ix RFPA, \ Tracking Nember 2 ae non a Section 4 - Authorization and Purchase Order oe TED Tae mmwen See «Name menue banks N_A./SU A./Subpoena Compliance Funding Certification & Bociger OT Tiere us feta Kris Tia Citibank 100 Citibank Dr., Bdg.1, Fl.2, San Antonio, TX Ae 8 — _ $ Deliver Recards To: ene Completed USA-21) fonm & Invoice Ta: 6 Return Date See attached subpoena for delivory instructions oa for New York, WY 10807 See attached 7 Remarks. Do aot proceed with compliance if the wotal eos: will onseed $ 500,00 ‘withet prior uppeovel. ‘To obtain approval, ‘om! the requestor tinted in Itesn 8. I invoicing for these secviecs 1s expected to exceed 320 days, please notify the Unhed Stutes Auorney’s Office wmmedoately to ensure funds remain available for psyment, Feu ave tho atachod lnporiem Neste fo adiional iafurmution on irvewing woes eines Br ronbmemes W Nome of Requasror: 10 Date of requost 8/19/2049 Section B - Financial Institution Invoice TTA Tnvoice Number: 1B ‘Tax UD Number. HIE Service(s)” Records Provided A, Searching and processing costs (clerical or technical personnel) B. Searching and processing costs (management/supervisory personne!) C. Searching nnd proceysing costs (computor support specialist) D. Reproduction Costs (Photocopying) - ** Note: Copy charges will he disullowed if the information is stored cleottonioally, unless the US Attorney's Office requests paper. [eal Ld E. Roproduction Costs (Paper Copies of Microfiche: provide jpstifiouton) he C1) a wn 00 330.00 $0.25 f. Reproduction Costy (Muplicate Microfiche: provide justification) G, Storage Media Cost (c.g. Compact Disc, DVD, etc., at Actual Cost) H, Tranyportution Costs (Direct Costs Only) in Iker #12, I certify tet the sorvices invoiced ubove were Aol performed relative to any ¢ individuals and parmerships of five or fewer individuals 13 Dare Signed 09/03/2019 14 Loertily thot the articles and services linted were received: Ts Right fo Financial Privacy Act - Public Law 95-630 19 Signature of Approving Official {12 U.S.C, 3401-3422) Request Pursuant To: @heck One Only) OBJECT SECTION CLASS e 3404 cone eee ; 2545 es 3405 nistrative Subpoena or Sumewns 2545 : Tr 3406 Seurch Warrant 2545 “ | fr x07 Judicial Subpoona 7848 ' Powe fo T 3408 Formal Written Request 2945 21 Other Accountmg/Pund Lnfurmunon: rm 33 Grund Jury Subpoeean Program Code: N/A Projget Code: N/A Tr xis Special Procedures YaUGDOC: $4811) 2 Remarke ~ — Cail Number (if applicable’, OBL, Munth (YRMO): Tax ID Number; To tho bgnt of omy Umomtodge, the aancial recente recelved, tor which we ozs being Milled, are hove of an iedivideal or parteerthip of ive or Grwer individuals, FORM USA-21) od Signature of United Seaies Amomey's Offun Kuprosunumive Date FRR, 204 TOTAL P.007 EFTA00124073