08/01/2814 22:43 2123848289 C20 PAGE 93/86 Grand Jary Subpoena United Sites District Cot SOUTHERN DISTRICT OF NEW YORK TO: JP Morgan Chase Bank N.A, And All|Affiliates National Subpoena Processing 7610 West Washing Street Indianapolis, Indiana 46231-1335 Fax Number GREETINGS: WE COMMAND YOU that all and singular blisiness 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 Squafe, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of Wew York, at the following date, time and place: Appearance Date: September 17, 2019 Appearance Time:- 10 a.m to testify and give evidence in regard to alleg¢d violations of federal criminal law, including: 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371 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: SEE ATTACHED RIDER. Personal appdarance is not required if the requested records are (1) produced by on or before the return date to Special Agent , Federal Bureau of Investigation, 26 Federal Plaza, New York, WY 10278, telephone and (2) accompanied by an executed copy off the attached Declaration of C ustodian of Records Please contact Forensic Accountant ot i: Special Agent || | | at with any questions. 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 September 3, 2019 4 2 fe 1s, OE. Ss ei ig GEOFFREY S. BERMAN U Inited States Attorney for ins EFTA00151213

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RIDER (Grand Jury Subpoena to JP Morgan Chase, dated September 3, 2019) Please provide from account inception to the Pe accounts(s)/organization(s)/individuals(s). wh fiduciary as well as custodian, executor, or g Please provide all images of documents in A A. Please use the following identifiers: NAME [DOB ; __ ISSN | ADDRESS 7 - | PHONE | EMAIL ~ ° } | DLN - B. Records to be produced should include bu 1. Documents (checks, debit memos, cash in additions and/or subtractions to the accourt on a monthly basis; 2. Signature cards: 3. account); 4. Location of withdrawals 5. documents generated to open account(s), documentation provided by Customer; 6. “Know your customer” documentation; 7. Wire transfer records (incoming and outg 8. “Quick Pay” transaction detail including 9. Safe deposit records, including applicatio 10, Trust accounts; 11. Monthly statements; 12. Credit card statements; 13. Bank, travelers, or cashier checks drawn 14, Prepaid debit cards, certified checks, cash ent any and all records pertaining to the following qa held jointly or severally or as trustee or ardian, to include all open and closed accounts. obe PDF files on CDs. € i] are not limited to the items listed below: ickets, wires in, wires out, etc.) reflecting t and how the account balances are being satisfied Proof of identification (including but not ifmited to copies of identification used to open the Opening account(s) documents with attachhments, including any and all applications, internal nd identification information or other bing, and any and all applications and instructions); ounterparty information; 1s, Signature cards, and sign-in records; n account or purchased with an account check iers’ checks, money orders, and traveler's checks; ips) EFTA00151214

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64/81/2814 22:43 21238482893 C28 PAGE 85/86 15. Loan, lease, and/or mortgage application files (whether granted or denied) including credit reports, applications, and payments made op loans; 16. Any and al] corporate resolutions, certificatjons of incorporation, business certificates and/or partnership agreements; 17. Online banking information- All informaticn regarding the electronic use of banking systems to include the following: username, registration IP address, online account creation date, online account status and IP logs/history, MAC addresses and online session times and duration; and 18. Any and all correspondence, electronic or qtherwise, including memoranda, emails and text messages, that reference or concern items (1) through (17), above, and/or any financial interests involving the individuals and/or entities identified in Section A, N.B.: Personal appearance is not required if|the requested records are (1) produced by on or before the return date to Special Agent Federal Plaza, New York, NY 10278, telephpne i | Inv: ation, 26 ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. at a. Special Agent | Please contact Forensic Accountant with any question Due to the ongoing nature of the inv¢stigation, it is requested that you do not disclose any information relating to this Grind Jury subpoena request to any third party. EFTA00151215