EFTA00151213.pdf

08/01/2014 22:43 2123848289 C20 PAGE 03/06 Grand Jo Sub na lattiteb St so Pieria daurt SOUTHERN t STRIcT 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 Numba GREETINGS: WE COMMAND YOU that all and singular b siness and excuses being laid aside, you appear and attend before the GRAND JURY of the people of e United States for the Southern District of New York; at the United States Courthouse, 40 Foley Sq Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of ew York, at the following date, time and place: Appearance Date: September 17, 2019 to testify and give evidence in regard to alleg 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371 and not to depart the Grand Jury without I bring with you and produce at the above tim SEE ATTACHED RIDER. Personal app produced by on or before the return da Investigation, 26 Federal Plaza, New York, and (2) accompanied by an exe atact ramie Accountant with any questions. Failure to attend and produce any items here subject you to civil sanctions and criminal p- DATED: New York, New York September 3, 2019 s cr GEOFFREY S. BERMAN United States Attorney for the Appearance Time:. 10 am. violations of federal criminal law, including: e thereof, or of the United States Attorney, and that you and place the following: ranee is not required if the uested records are (1) to Special Agent re , Federal Bureau of 10278, telephone the attached Declaration of Custodian of emconaease at or Special Agent at demanded will constitute contempt of court and will alties, in addition to other penalties of the Law. EFTA00151213 utuuliz014 22:43 2123848289 C20 PAGE 04/06 R (Grand Jury Subpoena to JP Mor Please provide from account inception to the pr accounts(s)/organization(s)/individuals(s), wh fiduciary as well as custodian, executor, or Please provide all images of documents in A A. Please use the following identifiers: B. ER n Chase, dated September 3, 2019) em any and all records pertaining to the following ther held jointly or severally or as trustee or ardian, to include all open and closed accounts. obe PDF files on CDs. Records to be produced should include but are not limited to the items listed below: 1. Documents (checks, debit memos, cash in *ckets, wires in, wires out, etc.) reflecting additions and/or subtractions to the t and how the account balances are being satisfied on a monthly basis; 2. Signature cards; 3. Proof of identification (including but not I mited to copies of identification used to open the account); 4. Location of withdrawals 5. Opening accotmt(s) documents with ments, including any and all applications, internal documents generated to open account(s), nd identification information or other documentation provided by Customer; 6. "Know your customer" documentation; 7. Wire transfer records (incoming and outg ing, and any and all applications and instructions); 8. "Quick Pay" transaction detail including ounterparty information; 9. Safe deposit records, including applicatio s, signature cards, and sign-in records; 10. Trust accounts; 11. Monthly statements; 12. Credit card statements; 13. Bank, travelers, or cashier checks drawn n account or purchased with an account check; 14. Prepaid debit cards, certified checks, c ers- checks, money orders, and traveler's checks; EFTA00151214 00/01/2014 22:43 2123848289 C20 PAGE 05/06 15. Loan, lease, and/or mortgage application fil s (whether granted or denied) including credit reports, applications, and payments made o loans; 16. Any and all corporate resolutions, certifica ons of incorporation, business certificates andfor partnership agreements; 17. Online banking information- All infortnaf regarding the electronic use of banking systems to include the following: usemame, registr 'on IP address, online account creation date, online account status and IP logs/history, C addresses and online session times and duration; and 18. Any and all correspondence, electronic or therwise, including memoranda, emails and text messages, that reference or concern items ) through (17), above, and/or any financial interests involving the individuals andlor e titles identified in Section A. N.B.: Personal appearance is not required if before the return date to Special Agent Federal Plaza, New York, NY 10278, telep accompanied by an executed copy of the PLEASE PROVIDE IN ELECTRONIC F Please conta t Forensic Accountant at with an:i question IMPORTANT: RE UE ne ttacbed Declaration of MAT IF POSSIBLE. at he r ested records are (1) produced by on or ede I urea Investi • ation, 26 ; and (2) ustodian of Records. or Special Agent T FOR ON-DRS OS Due to the ongoing nature of the inv tigation, it is requested that you do not disclose any information relating to this Gr ncl Jury subpoena request to any third party. 4 EFTA00151215