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EFTA01265314

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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 Ca CONFIDENTIAL SDNY_Ghi_00004178 EFTA 1x3118252 EFTA01265314

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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