90A-NY-3151227-GJ Serial 9

90A-NY-3151227-GJ Serial 9 FD-302 (Rev. 5-8-10) •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, JP Morgan Chase provided the attached response, dated September 16, 2019. Investigation on 09/16/2019 at New York, New York, United States (, Other (Unknown)) Mk# 90A-NY-3151227-GJ Date drafted 12/06/2019 by AMANDA G. M00RE This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00134151 Account Name : DEONN W RICHARDSON Paid Date Transaction Authorization Date Transaction C=Cmdft AuthorizationTi Account Number Transaction Type D=Delotts me 12/06/18 12/06/18 11:59 PM ACH Debit 12/07/18 12/07/18 12:29 PM Debit -Chase Deposit to Chase Deposit 12/07/18 12/07/18 11:59 PM ACH Debit 12/07/18 12/01/18 9