From: ' (NY) (FBI)" ccl To: ' Subject: Firstbank Customer Care ID 133334 - Federal Grand Jury Subpoena Date: Mon, 02 Mar 2020 20:45:47 +0000 Importance: High Attachments: 2019-12-31,_subpoena_to_FirstBank_Puerto_Rico.pdf Inline-Images: image001.jpg; image002.png; image003.jpg; image004.gif Good afternoon, Please see the below communications, along with the attached federal grand jury subpoena. The subpoena was served and received on January 3, 2020. Could you please advise when we can expect the materials to be produced? Thank you, Special Agent FBI New York From: Sent: Friday, January 24, 2020 04:31 To: 'Customer Care' Cc: Subject: RE: Firstbank Customer Care ID 133334 Good evening, The below-referenced criminal grand jury subpoena was served on January 3, 2020, with a return deadline of January 15, 2020, which was over a week ago. FirstBank therefore is delinquent in its response, and we have received no communication or contact from your legal department. Please advise whether FirstBank will produce its responsive materials, and if so when we can expect to receive them, or whether we should instead seek court enforcement of the subpoena. Regards, Assistant U.S. Attorney Southern District of New York From: Sent: Friday, January 03, 2020 22:09 To: Customer Care Subject: RE: Firstbank Customer Care ID 133334 Perfect — thank you very much again for your assistance. EFTA00153772