EFTA00247377.pdf

t. I EFTA00247377 • scan 1-11C. -Br tknc I 5 v •ch' MS 1St IM* emcuks, Ctick girls va -04 -to FL. • 1. 111116(1.4 MO ciOs- Dos overlap CzM (friends wl hee) tumafits • EFTA00247378 • -tb Do tvioThte_ confru5t- iendaS 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=1tn-f outiOYI of sW aewtion Co fispiracv +o iricLur_x - Gotha cd-1on alnietme to travel fi r • /Ir . records • ifITA stx aci- • hoh,1 words EFTA00247379  ). 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: rL DE I NS LLC 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. trniP Phone: stodian Fax: Type of Item: QTY Cost Per Item Item Total Compact Disc 24 10.00 240.00 Postage/Delivery 1 7.70 7.70 Research Hours 1 22.00 22.00 TOTAL: $269.70 LESS TOTAL PAYMENTS: TOTAL DUE: $269.70 EFTA00247380  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 EFTA00247381  irelpik-t.t rct tr 2• U.S. POSTAGE*PITNEY BOWES D/S AUTH 2E-83 c' V! °3 072k.laa= BANK OF AMERICA .* READING PA g HIN ZIP 19713 02 111 $ 000.41 2 au. 0001403973 JAN 07 2020 Bank of America, Legal Order Processing, DE544-02-08 PO BOX 15047, Wilmington, DE 19850 ifY° X-RAYED .W.F vat4 W . rtia7;F.S.V . •.:41.4\\Cirr‘ri.R5lik/A( ..51, .... 2..11n.., ,, .\--.4...- 2...v‘frt...? rt. ite--1143kt. -4•••• v lfriza..-• al"- •-• -wtr..›.• ‘• ,9-07-0 -0:-• te, \\--ve, 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 1.,..4,\ e t ...i ..,--Vetittq.70;•-‘ft...4 e.:7/W Q-%.::/r I2\\-ISS M V" ll::':V "S..."...Ne.:4:: ...):".?.e.....a. :VI /774V tF" ::ArrACrX, l i 4-41 ktr.,:igI rAVItA;1."-nKC ;7; I " - j••• ...3.7"1:4- 7 1:::::::::4 {idtr.Mcilt1) ::::*41W.64:4 1,140:14WpWis,...411 ,A‘i*.•eittit. \7445 d ialicaCa CtelileAVitearkaidigralgkaVe r k tra • 109 L.CIA-I A9 10279 EFTA00247382  00-14-21890 05-2019 tt. Prowl roue personal Informationbefore imoi recycling the paper n document EFTA00247383