EFTA00133428¶
90A-NY-3151227-GJ Serial 5¶
FD-302 (Rev. 5-8-10)¶
-1 of 1-¶
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 |¶
| :--- | :--- |¶
| Date drafted | 12/06/2019 |¶
| :--- | :--- |¶
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.¶