EFTA01265314.pdf

September 24, 2019
Federal Bureau of Investigation
Attn: Mark Lubin
26 Federal Plaza
New York, NY 10278
RE: Subpoena in the Matter of-, et. al.
Citibank Ref. No: LSI-08192019-327098-002
Dear Sir / Madam:
This letter is in response to the above referenced subpoena. Please e-mail me for the password to
the CD.
Please be advised statements prior to June 2008 and backup documents prior to September 2012
are no longer available.
It is our understanding that by providing you with the enclosed records Citibank has complied
with your request.
Should you have any questions or require additional information please contact the undersigned
at or
Sincerely,
e
2-Sr —
Renae A. Rodriguez
Legal Department
Litigation Support
Citibank, N.A., Subpoena Compliance Unit
' • k Ur., Bldg. I Floor 2, San Antonio. TX 7824.5
Phone: Fax: 210.468.0236 Email: renae.a.rodrigueda eiti.00m
CONFIDENTIAL SDNY_Ghi_00004178
Ca
EFTA 1x3118252
EFTA01265314

cal
AFFIDAVIT
STATE OF TEXAS)
)SS:
COUNTY OF BEXAR)
I Renae A. Rodriguez do hereby state and declare as follows:
1. lam an employee of and duly authorized custodian of the records of Citibank, N.A.
(hereinafter "CBNA").
2. The testimony in this affidavit is based upon my review of documents maintained in the
ordinary course of business, and to the best of my knowledge, the facts contained herein are
true and correct.
3. The accounts in question are or were owned and issued by CBNA.
4. The attached records are copies or duplicates of the available records requested in the
Subpoena.
5. The records were prepared by the personnel of the business in the ordinary course of business
at or near the time of the act, condition or event.
6. Documents attached are in the matter of , et. al., Citibank Ref. No: LSI-
08192019-327098-002.
I certify under penalty of perjury that the foregoing is true and correct. Executed on September
24, 2019 at San Antonio, TX.
Renae A. Rodriguez, Legal Support Specialist
Citbank N.A.
Subscribe ptember 24, 2019.
PAULA MANCILLA
Notary 1D4129545456
My Commission Expires
September 13.2021
My commission expires 9411/ Zj
Notary Public
Citibank, N.A., Subpoena Compliance Unit
I00 Citibank Dr., Bldg. I floor 2. San Antonio, TX 78245
Phone: Fax: 210-468.0236 Email: renac.a.rodrigueilti dthcom
CONFIDENTIAL SONY_GM_0000417 9
EFTA_00 I 18253
EFTA01265315

FORM OBD 211
U.S. Department of Justice Request for Financial Information (Authorization, Purchase Order. Receiving Report)
This form shall on be used when r uesti • financial records of individuals and partnerships of five or fewer individuals
7. Purchase Order Number/DC Number Date Order Prepared: 3 Case Number (optional)
Section A - Authorization and Purchase Order
4. Name and Address of Financial Institution/Tax IC/If/Name 8 Phone a of Contact Person
Citibankaid,
Subpoena Compliance / Tax ID #11 1/ DUNS# 054353644
100 Citibank Dr, Bldg 1 Floor 2
San Antonio, TX 78245
Citibank Rel. No. LSI-08192019-327098.002
5. Deliver To:
.2 Return Date
MARK LUBIN
9/24/2019
7. Remarks/Invoice 0 Account Number:
08192019327098
8 Name of Regruiclnr/Accigtant U.S. Attorney . Telephone Number. 10 Date of Request
8/16/2019
Section B • Financial Institution Invoice
No Payment snail be mace unless Expenses Are Itemized I:Wow or on Your Form To Be Attached.
11. Service/Financial Records Provided: Quantity Unit Price Amount
Cost Per
CD
1 $5.00 copy $5.00
RESEARCH
1 $22.00 hour $22.00
UPS SHIPPING 1 $6.52 $6.52
I hereby certify that the services above were not performed relative to any corporation, pint
ventures. etc.. and pertain only to accounts (checking, savings, share, loan, or credit card)
of individual(s) or partnership(s) of five or fewer partners.
12. Signature of Financial Institution Official: 13. Date Signed: Total Amount
Cia--C-i7e- - 9/24/2019 Zlaimed by $33.52
Financial Institution
Section C - Receiving Report 16. Disallowance
14. I certify that the articles and services listed were received 115. Date Received
see attached)
17. Net To
18. Right to Financial Privacy Act - Public Law 95-630 19. Signature of 7 A in p a p n ro c v ia in l g In O st f i f t i u c t i i a o l n $33.52
(12 U.S.C. 3401-3422) Request Pursuant to: (Check One Only)
SECTION OBJECT
CLASS
[j 3404 Customer Authorization 2540 20. Accounting Classification Code
q 3405 Administrative Subpoena or Summons 2541 FY FC 2 3 4 5 PROJ
q 3406 Search Warrant 2542
q 3407 Judicial Subpoena 2543
q 3408 Formal Written Request 2544 21. Schedule and Vouche Number
q 3413 Grand Jury Subpoena 2545
q 3414 Special Procedures 2546
22 Remarks.
FORM OBD • 211
CONFIDENTIAL SDNY_GM_00004180
EFTA 00118254
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CONFIDENTIAL SDNY_GM_00004181
EFTA_00118255
EFTA01265317