EFTA00247377

t. I PROT0 emcuks, Ctick girls va -04 -to FL. scan 1-11C. -Br tknc I 5 v • ch' MS IM* 1St 1. 111116(1.4 MO ciOs- Dos overlap CzM (friends wl hee) tumafits PROT1 -tb Do tvioThte_ confru5tiendaS Se, Lim U.K at- &uric +hut- L£6011" - in bowie( /outbound Ira uel records lig Raps suPeeseac. frvietil -tasks OloauKtn+ anctit4sis rvi eel- in person la+? September back. to back 2daLIS 23 So Message Pads/-mash puils Eittsfict cfle-r authorifq fri starch 1.-fi me exec.ured • 0(0=1 tn-f outiOYI of sW aewtion Co fispiracv +o iricLur_x - Gotha cd-1 on alnietme to travel fir /Ir . records if ITA stx aci- • hoh,1 words PROT2 Fifth Third Bank 5050 Kingsley Drive MD: 1MOC2O Cincinnati, OH 45263 FIFTH THIRD BANK FBI 26 FEDERAL PLAZA NEW YORK NY 10278 Date: February 14, 2020 Fifth Third ID: Case Number: NS LLC rL DE I Subpoena Research Billing Invoice -THIRD NOTICE This is your invoice for the costs incurred by Fifth Third Bank, N.A. to respond to your subpoena. It is due and payable upon receipt. Please make your payment payable to "Fifth Third Bank Legal Entry, include the Fifth Third ID on your check and remit payment to the address listed above. Please note we accept check or money order only. Credit and debit cards are not an accepted form of payment. Please call the Records Custodian below with any questions. trniPstodian Phone: Fax: Type of Item: Compact Disc Postage/Delivery Research Hours QTY 24 1 1 Cost Per Item 10.00 7.70 22.00 Item Total 240.00 7.70 22.00 TOTAL: $269.70 LESS TOTAL PAYMENTS: TOTAL DUE: $269.70 PROT3 Bank of America er January 06, 2020 FEDERAL BUREAU OF INVESTIGATION SPECIAL AGENT 26 FEDERAL PLAZA NEW YORK, NY 10278 Regarding reference number. Case name: Case number: Customer name: We complied with the above referenced subpoena. As a result, we're entitled to be reimbursed for all reasonable costs incurred in the research and/or production of these records. Date Amount Invoice - 640985 10/21/2019 $31.67 Outstanding Amount $31.67 We've not received payment. What you need to do Please forward the payment immediately to the address listed below in the amount of $31.67. If you need to forward any additional correspondence to us regarding this case, please mail it to the following address: Bank of America DE5-024-02-08 P.O.Box 15047 Wilmington, DE 19850 Questions? If you have any questions, please call us at 213-580-0702. We're available Monday through Friday 9 a.m. to 5 p.m. local time. When contacting us regarding this notice, please use the reference number listed above. Legal Order Processing PROT4 BANK OF AMERICA .* Bank of America, Legal Order Processing, DE544-02-08 PO BOX 15047, Wilmington, DE 19850 irelpik-t.t rct tr D/S AUTH 2E-83 c' ° V! 3 READING PA g au. HIN 41.4\\Cirr'ri.R5lik/A(4.W.F.Wrtia7;F.S.V ..51, vat .\--.4...- 2...v'frt...? rt. ite--1143kt. -4•••• '• ,9-07-02..11n..,,, te, \\--ve, v lfriza..-• al"- •-• -wtr..›.• -0:-• Laa • *N--Ina: \ 4-4 , --: Ste% AfterTh r c S;t4.•• ij z.1=-::--: ki-r etztrair* TA 1S/t.saet -7441.1077--0$ VSZAWfirThq:e4CFSVeriPZ".7A{2\: c3tPk' '.71/ IM:r*.e e t e.:7/W Q-%.::/r I2\\-ISS M V" /774V.e ll::':V tF" li 4-41 Cr 1.,..4,\ ...i .., --Vetittq.70;•-'ft...4 :VI ...):".? .....a. "S..."...Ne.:4::::ArrA X, ktr.,:igI rAVItA;1."-nKC I" - j••• ...3.7"1:4- 7;7; 1:::::::::4 {idtr.Mcilt1) ::::*41W.64:4 1,140:14WpWis,...411 ,A'i*.•eittit. \7445 dialicaCa CtelileAVitearkaidigralgkaVe rk tra 2 • U.S. POSTAGE* PITNEY BOWES 072k.laa= ZIP 19713 $ 000.41 2 02 111 0001403973 JAN 07 2020 ifY° X-RAYED 109 L.CIA -I A9 10279 PROT5 00-14-21890 05-2019 tt. Prowl roue personal Informationbefore imoi recycling the paper n document PROT6