EFTA00124072.pdf

Citibank, N.A. Subpoena Compliance Unit 100 Citibank Dr., Bldg.!, Flr. 2 San Antonio, TX 78245 September 3, 2019 United States Attorne Office Attn: AUSA 1 St. Andrew's Plaza New York, NY 10007 RE: Grand Jury Subpoena Ref# 2019R01059 Citibank File No.: ISI-08192019-326826 Dear This letter is in response to the above referenced subpoena. We have enclosed a CD containing bank records. Please email me for the password. Please note we were unable to locate the original account applications and/or signature cards. The enclosed electronic signature is the only information we were able to obtain regarding account ownership. It is our understanding that by providing you with the enclosed records Citibank has complied with your request. Should ou have an questions or require further information, please contact the undersigned at . S' cerel Litigation Su rt Unit Fax: Owa EFTA00124072