The attached fax was received from [EEN on 8/14/2019 at 10:55:52 AM. JobID: 166171 EFTA00125018

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AUG-14-2019 10:68 US ATTORNEY SDNY «001 FACSIMILE COVER SHEET U.S. ATTORNEY'S OFFICE, SDNY ONE SAINT ANDREW’S PLAZA NEW YORK, NY 10007 PYUTICTI ITLL iii ili From: AUSA | Telephone No.: FY Facsimile No.: FY No. pages (including cover sheet): 5 Date: August 14, 2019 PTT TTC CONFIDENTIAL U.S. ATTORNEY FACSIMILE COMMUNICATION The information contained in this facsimile message, and any and all accompanying documents, constitute confidential information. This information is the property of the U.S. Attorney's Office. If you are not the intended recipient of this information, any disclosure, copying, distribution, or the taking of any action in reliance on this information is strictly prohibited. If you received this information in error, please notify us immediately by telephone at the above number and destroy the information. (YN RAC me me ri eee Re nee ee te he eee oe oe rhe te hk ea ee ah To: Verizon Communications Bedminster, NJ 07921 Facsinite No. Attached please find a Grand Jury subpoena. EFTA00125019

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AUG-14-2019 10:69 US ATTORNEY SDNY Pill tity P.002 Grand Jury Subpoena United States District Court SOUTHERN DISTRICT OF NEW YORK TO: — Verizon Communications Bedminister, NJ 07921 Fax: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Souther District of New York, at the following date, time and place: Appearance Date: August 16, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Atiome’ Andrew's Plaza, New York, NY 10007. Tel: of the United States Attorney's Office, 1 St. email: eH and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0159, Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 13, 2019 GEOFFREY S, BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00125020

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AUG-14-2019 10:69 US ATTORNEY SDNY Pitt ity P.003 RIDER (Grand Jury Subpoena to Verizon, dated August 13, 2019) Ref. No. 2019R01059 REQUEST: For the following telephone numbers: Please provide any and all documents, to include, but not limited to those identified below, for the period July 6, 2019 until the present: 1, All subscriber identifying information, including, but not limited to, name(s), address(es), date of birth, social sccurity number(s), emai! addresses, and secondary telephone number; 2. All billing identifying information, including, but not limited to, name(s), address(es), date of birth, social security number(s), email addresses, secondary telephone number, and method of payment; 3. Physical location or internet protocol (“IP”) address where the account was registered: 4, Phone type (c.g, cellular, payphone, calling card, land line); 5. Electronic Serial Number (“ESN”), International Mobile Equipment Identity (“IMEI”), International Mobile Subscriber Identity (“IMSI"), Media Access Control (“MAC”) address, SIM number, ICCID number, UDID number, and/or device serial number; 6. All call detail information, including, but not limited to, local, long distance and toll records, including incoming and outgoing calls; 7. Toll information for text messages (timing and numbers associated with incoming and outgoing text messages); 8. All other telephone numbers registered to or listed on the same account; 9, Length of service, including the date the account was established and the date the account was disconnected, if applicable. In licu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Auorney’s Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: i EFTA00125021

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AUG~14-2019 11:00 US ATTORNEY SDNY «00 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) | am a United States citizen and | am over eighteen ycars of age. I am the custodian of records of the business named below, or 1 am otherwise qualificd as a result of my position with the business named below to make this declaration. Attorney requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) 0’ les of Evidence, I hereby certifly that the records provided herewith and in response to the Subpoena: Iam in _ of a Grand Jury Subpoena, dated August 13, 2019, and signed by Assistant United States (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (dae) (signature of declarant) (name ond tile oC Uevluramt) (name of business) (bumnest address) Definiti f J above: As defined in Fed, R. Evid. 803(6), “record” includes a memorandum, roport, record, ot data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term “business” as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, und calling of every kind, whether or not conducted for profit, EFTA00125022

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AUG-14-2019 11:00 US ATTORNEY SDNY Hmnn P.005 U.S. Department of Justice United States Attorney Southern District of New York The Stlvto J. Motlo Rutldling One Saint Andrew $ Placa New York, New York 1007 August 13, 2019 Verizon Communications Bedminister, NJ 07921 rox Re: Grand Jury Subpoena: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S$. BERMAN United States Attomey By: Assistant United States Attorney TOTAL P.005 EFTA00125023