EFTA00083980.pdf

From: To: Cc: Subject: financial exhibits Date: Wed, 29 Sep 2021 00:08:19 +0000 Importance: Normal Attachments: October 1999 FTC Slint.pdf; JPM-SDNY-00005512.tif; JPM-SDNY-00001937.tif Hi team, Could you please mark the following exhibits from the JP Morgan subpoena returns? I just have the JP Morgan bates ranges — I don't know the corresponding discovery bates numbers. • JPM-SDNY-00001937 (financial entity account application for Financial Trust Company) (attached) • JPM-SDNY-00036863 through JPM-SDNY-00036869 (1999 account statement for Financial Trust Company) (attached) • JPM-SDNY-00005512 (2002 wire transfer record) (attached) (please pull and mark the full 9 page document — JP end I have been discussing one additional financial transaction from 2007, and we'll let you know as soon as we can whether we decide to offer those records. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00083980