EFTA00124073.pdf

ADO-13-2019 10:43 US ATTORNEY SONY 2126372615 P.007 U.S. Department of Justice Washington. D.C. 20530 Request for Pi n uncial Information Under the Right to Financial Privacy Act (RFPA) (Authorisation, Purchase Order and Receiving Report) Thli anti 441 be wed isis requesitii fauet,Y raud, of liedrndbile Ind Mearcedblbortw ar tolittrik girt d. RYPA. I I nukes Number 2 Date Order Prepared: 3 USA° Number: 2018R01059 *Woo A • mienorondon atN Perclowe Order 4 Name end ~cm of FigiapasOl _amm 4 Citibank, N.A./Subpoena Compliance nad,„g ~as. a %al °frail %tubs* Patna Available Da 511.11112 Citibank B. 100 Citibank Dr., Bdg.1, F1.2, San Antonio, TX Mr /1a AAIrA_q1/21«Le Mt S Nit Recast To. 5, ped CNnekled USA-211,1Unn 51 invoice Ta: 6 Return Dote 1/4.5. enemy. Oilke MUM %duet illibusl Us See attached see attached subpoena for dolivory instructions er (limbo.. sessii led far timitYcek,NT IOW 7 'trout Do ace proceed end, eresplimee lithe total cog will exceed 5 500.00 a...tow :nor xneovid. To °Min oppoval, 002 lbe name hated in Item L If invoicing It three IINICCS expected to exceed :20 days, plow "Kenny United Stales Airome)'s Office iininedierely to muse foods remain available tot payment newt ace the attached impart Notice Ilar additional rallxmattei on inuring mel olive roS1uireettriES For reimbursement 14 Nome of R bel101- AUS Section It • Pizanels1 Institution twat No Peron Shen Be Made thileu [Asa:uses Ard ItCalb:Cd Wow Or Set Verd On Your Attach& Imo co 10 Date ~adz 8/19/20' 9 travoice Melt: - I IB Tax ID Neater. Ile SereieeWeeordi. Provided A. Scrolling ski procemIng costs (clerical or ttehnicat pea:tonne» R. Searching and processing cow (monagemenrouporrisory noisomely C. Scorching nod provossi rag Ca a (cornputor support specialist) D. Reproduction Costs (Photocopying) • "Note: Copy change, will be dinulloseed if the anformntion 6 shied elanumnioolly. unkas the US Attorney); Moe request% paper. E. Reproduction Cols (Paper Copies of Microfiche: prookkjuntificansion) F. Reproduction Co* (Dupboite Microfiche: providc justification) U. Storage Media Coon (erg., Compact DMc. DV», etc.. at Actual Cost) Trnnuportufion Coma (Direct Cons Oily) Quantity In Lan a12. «ably taot tars !avian, invoiced above were not ointonried minuet) any corporate accounb in only to riecoiWs gt tvaividuals end partnership' of aye or fewer Individueb 12 Sig UnkPrkse Cost Pet $72.00 130.00 $30.00 50.25 $0.21 50.50 5.00 _6.21 Hour {hour Hour Page elane wiecoriche cd EEO IS Dote Slaaed Toed Arnowstalanal 09/03/2019 By fnameial Itatilirtbrel 22.00 5.00 6.21 33.21 at on C - Receiving Report 14 IØ5' shot the emotes and seesaw halal MOO IZOIOY01.1. la RIO lo ?insect:it Triexy Pub' k Law 95.670 <I 2 U.S.C. 34014422)Itcqui:51 Nowlin To: fl eck (Jnr 0/4) secrioN  wht  34Q5 r 3406  Ian r r 3413  ›4i4 7.2 Rentartr Cuss:net ~honer lion aornmetraOseSubpoema or Sts noon Search Warrant localcial Subpoena Rand Writer. Requat Onind Jury Subpoena Special Procoowo. 5 Duce Reoei d 16 Disallowance Oro Arraclilt — I7 Net to Poundal litebLubda OBJECE CLASS 2545 2545 2545 2M3 7545 2M5 2545 19 Yucpaltne Approving 20 Funding Sousse Amounting Code: Proems I 21 Other Aceounintarflund Idermanse: rinianim Code: WA Nolen Conn N/A TharGDOC• 544113 Cad Number flrapplicable}, OBI. Month (YRme) Ts. ID Number: So Om dit aØ1 rouble reeeked. Rusleel we nee belts NI 9.1. ote disc of pstocriLip of Sin or rimer individual.. San +WSW Xis Abe/bays Oda Ituprounive FORM tr9A.:11 PER. 2011 TOTAL P.007 EFTA00124073