EFTA00133433¶
Citibank, N.A.¶
Subpoena Compliance Unit¶
100 Citibank Dr., Bldg.1, Flr. 2¶
San Antonio, TX 78245¶
September 3, 2019¶
United States Attorney’s Office¶
Attn: AUSA¶
1 St. Andrew’s Plaza¶
New York, NY 10007¶
RE: Grand Jury Subpoena Ref# 2019R01059¶
Citibank File No.: LSI-08192019-326826¶
Dear Mr.¶
This letter is in response to the above referenced subpoena. We have enclosed a CD containing bank records. Please email me for the password.¶
Please note we were unable to locate the original account applications and/or signature cards. The enclosed electronic signature is the only information we were able to obtain regarding account ownership.¶
It is our understanding that by providing you with the enclosed records Citibank has complied with your request. Should you have any questions or require further information, please contact the undersigned at¶
Melissa Leal¶
Litigation Support Unit¶
Fax:¶