Subpoena

goa U.S. Department of Justice fo 25) United States Attorney BQ pb) District of Delaware The ree Bing 1313 Marker Sect, Sue 40 I pe Bers 1099: raxlan roi May 15,2019 IP Morgan Chase Bank Aun: Subpoena Processing National Subpoena Processing Center 7610 W. Washington St. Mail Code IN 1-4054 Indianapolis, IN 46231-1335 Re: Grand Jury Subpoena 19-3-LFWS-V-32 To Whom it May Concern: Attached is a subpoena duces tecum issued by the Federal Grand Jury requiring the production of certain specified items. The Right to Financial Privacy Act specifically exempts ‘grand jury subpoenas from those provisions of the Act which require notice to a bank customer prior to compliance with a subpoena for production of that customer's records. 12 U.S.C. § 3413(). Furthermore, you should be aware that 18 U.S.C. § 1510(b)(2) makes it a federal crime for “an officer of a financial institution” to notify either “directly or indirectly . . . (A) a customer of that financial institution whose records are sought by a grand jury subpoena; or (B) any otber person named in that subpoena about the existence or contents of that subpoena or information that has been furnished to the grand jury in response to that subpoena. }* ‘The retur date on the subpoena is for Tugsday, June 25, 2019; however, I would appreciate receiving the responsive documents at your earliest convenience. In addition, please complete the enclosed Certificate of Authenticity of Business Records upon production of the requested documents. However, you may also substitute ths Certificate with one that your company routinely issues when complying with grand jury subpoenas. Your cooperation in this matter is appreciated and will help safeguard the integrity of the federal grand jury system. If you have any questions regarding this subpoena request, please do not hesitate to contact me at (302) 573-6148, or via email at, Lesiey. Wolf@usdoj.gov. Very truly yours, DAVID C. WEISS United States Attorney. B’ 'y F. Wolf ‘Assistant United States Attorney Enclosures LFW/sir  US. Department of Justice Request for Financial Information Under th Right to Financial Privacy Act (RFPA) ‘Washington, D.C. 20530 (Authorization, Purchase Order and Receiving Report) ee ——— EE ————— Ti fm hb vd wh qin il mest of ds dpi bt or rs wc Ba RTPA T Tracing Newber Ove Orr Pop 3 USAC Namber: 19:3-LEWS-V-32 | May 15,2019 [2019R00000 Section A- Avthorizaton 1nd Purchase Order re —— Pcgan Chase Bank, 610 W. WahgionS. Mal Code [N 1-408, Fundiog Carificstion & agol, INGZILIS erin 5 § Dever Recon To Send Competed USA-11 Form & voce To & Ream Due: Les F Woll, AUS, Unied Stes AnocreysOffc, 113K Marks Sot FO. 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When you arrive, you must remain at the court until the judge or a court. officer allows you 1 leave. Pisce, J; Caleb Boggs Federal Bukdng Date and Time: Room 3001, 544 King Sree Wiminglon, OE 19801 Response Due by: June 25,2019 ou must also bing with you the following documents, clectronically sored information, or Objects (snk aos alcatel In lieu of personal appearance, please see Attachment A RECEIVED BY: — US MAIL FAX — CERTIFIED MAIL — UPS __ eEDEX Due: __ May 15,2019 SR CLERK OF COUR =e INTEROFFICE [Sh 57 A EL £ Rees “Strains of Civrk or Depry Clerk requests this subpoena, are: Lesley F. Wolf nica United Stes Aterney  ian : 19-3-LFWS-V-32 JP Morgan Chase Bank a) Alin: Subpoena Processing ‘ National Subpoena Processing Center 7610 W. Washington St. Mail Code IN 1-4054 Indianapolis, IN 46231-1335 PRODUCE THE FOLLOWING: All records, documents, and accounts pertaining fo all financial/banking transactions with the following known name(s), and/or accounts. However, when conducting your search, please do not limit your scope to only the known account(s) listed below; unknown, assoéiated, signatory, or closed accounts are also requested: respondent Bank | Originator / Beneficiary Account | Originating or Benefici ink JPMorgan Chase Bank of China Bank Individual Name: Hobert Hunter Biden James Biden Devon Archer Eric Schwerin Business Name: Owasco Skaneateles RSP Holdings. RSP Investments RSTP Il Alpha RSTP Il Bravo Seneca Global Advisors Aqaba International Rosemont Seneca Burisma Holdings Bohai Harvest RST Shanghai Equity Robinson Walker Hudson West European Energy and Infras Group Limited Bladen Enterprises Limited For the period 2014 through the present; hese records would clude bu hot be  either the originator, sending, instructing, or ultimate beneficiary bank account. This would include the complete intemational wire transfer trail from end to end (originator to beneficiary, and any sending, correspondent, intermediary, receiving, and/or instructing bank in-between). 2. Society for Worldwide Interbank Financial Telecommunication (SWIFT) international financial transaction instruction messages (MT-103) relating to any and all transaclions involving the person/company/organization/entity/trust listed above 3. Book Transfers or Book Entries. NOTE: Provide electronic copies of the requested documents if that is more convenient. Contact IRS Special Agent Joseph Ziegler at (216) 407-9614, if you have any questions about the exact scope of documents required by the subpoena. In lieu of personal appearance, prior to the date of the grand jury session records may be emailed to lesley.wolf@usdoj.gov and stefania.roca@usdoj.gov, or mailed to Lesley F. Wolf, Assistant United States Attorney, c/o Stefania Roca, 1313 N. Market Street, Suite 400, P.O. Box 2046, Wilmington, DE 19899-2046. : If you need more time to comply with the subpoena or if you intend to personally appear before the Grand Jury, contact Assistant United States Attorney Lesley F. Wolf at 302-573-6148. *Do not disclose the existence of this subpoena to the individual or any third party.” Please reference grand jury subpoena 19-3-LFWS-V-32 in your response.  IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE ) Re: Grand Jury Investigation ) Grand Jury Subpoena No. 19-3-LFWS-V-32 ) i CERTIFICATE OF AUTHENTICITY. OF BUSINESS RECORDS hdl. Safest 1am employed by EE my official title is. el ad 1 have been appointed the keeper of the attached records. Each of the attached records i the original or duplicate of the original records in the custody of JPMorgan Chase Bank. 1 further state that: A) These records were made at or near the time of the occurrence of the matters set forth, by (or from information transmitted by) a person with knowledge of those matters; B) These records were kept in the course of a regularly conducted business activity; and, ©) It was the regular practice of this business to make such records 1 certify that the foregoing is true and accurate to the best of my knowledge and belief. Executedon. i Date Signature JPMorgan Chase Bank 7610 W. Washington St. Mail Code IN 1-4054