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