FBI FD-302: 12/09/2039 (EFTA00133624)

FD-302 (Rev. 5-8-10) 90A-NY-3151227-GJ Serial 10 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Municipal Credit Union provided the attached response, dated September 4, 2019. Investigation on 09/04/2019 at New York, New York, United States Other (Unknown)) File# 90A-NY-3151227-GJ Date drafted 12/06/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00133624 MC MUNICIPAL CREDIT UNION U P O Box 3205 CSS New York, NY 10007 Tel: (212) 893-4900 Fax: (212) 238-2700/2701 State of New York ) ) s.s: County of New York ) BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) SSNI. Our Reference: SUB9316-DJ, Danielle Jones, being duly sworn, deposes and says: 1. I am a duly authorized custodian o