EFTA00133428

# 90A-NY-3151227-GJ Serial 5

FD-302 (Rev. 5-8-10)



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FEDERAL BUREAU OF INVESTIGATION

Date of entry 12/09/2019

Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Citibank provided the attached response, dated September 3, 2019.

Investigation on 09/03/2019 at New York, New York, United States (, Other (Unknown))

| File # | 90A-NY-3151227-GJ |

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| Date drafted | 12/06/2019 |

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by

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 are not to be distributed outside your agency.