DS9 Document EFTA01247230

Date: Thu. 16 Jul 2020 3:40:00 PM (UTC) Sent: Thu, 16 Jul 2020 3:40:44 PM (UTC) Subject: Requested items Email 1 of 2 From: To: Attachments: MFCU.pdf • FCU_2.pdf; Notebook_papes.pdf He= Hope all is well. I'm sending the attachments in 2 emails due to the sf2e. Let me know if you don't receive both emails. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking 3501.159-061 Page 1 of 23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00093577 EFTA01247230 The balance used to compute- the finance charge on open-end loans is the actual outstanding balance each day after credits are subtracted and new advances or other charges are added. The FINANCE CHARGE is computed on the daily outstanding balance by applying the daily periodic rate to that balance for the exact number of days such balance remains outstanding. 3501.159-061 Page 2 of 23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00093578 EFTA01247231 The balance used to compute- the finance charge on open-end loans is the actual outstanding balance each day after credits are subtracted and new advances or other charges are added. The FINANCE CHARGE Is computed on the daily outstanding balance by applying the daily periodic rate to that balance for the exact number of days such balance remains outstanding. 3501.159-061 Page 3 of 23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00093579 EFTA01247232 3501.159-061 Page 4 of 23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00093580 EFTA01247233 The balance used to compute the finance charge on open.end loans is the actual outstanding balance each day after credits are subtracted and new advances or other charges are added. The FINANCE CHARGE is computed on the daily outstanding balance by applying the daily periodic rate to that balance for the exact number of days such balance remains outstanding. 3501.159-061 Page 5 of 23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00093581 EFTA01247234 The balance used to compute the finance charge on open-end loans Is the actual outstanding balance each day after credits are subtracted and new advances or other charges are added. The FINANCE CHARGE is computed on the daily outstanding balance by applying the daily periodic rate to that balance for the exact number of days such balance remains outstanding. 3501.159-061 Page 6 of 23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00093582 EFTA01247235 Tho balance used to compute the finance charge on open-end loans is the actual outstanding balance each day after credits are subtracted and new advances or other charges are added. The FINANCE CHARGE is computed on the daily outstanding balance by applying the daily periodic rate to that balance for the exact number of days such balance remains outstanding. 3501.159-061 Page 7 of 23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00093583 EFTA01247236 3501.159-061 Page 8 of 23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00093584 EFTA01247237 3501.159-061 Page 9 of 23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00093585 EFTA01247238 3501.159-061 Page 10 of 23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00093586 EFTA01247239 3501.159-061 Page 11 of 23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00093587 EFTA01247240 3501.159-061 Page 12 of 23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00093588 EFTA01247241 3501.159-061 Page 13 of 23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00093589 EFTA01247242 3501.159-061 Page 14 of 23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00093590 EFTA01247243 3501.159-061 Page 15 of 23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00093591 EFTA01247244 3501.159-061 Page 16 of 23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00093592 EFTA01247245 3501.159-061 Page 17 of 23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00093593 EFTA01247246 3501.159-061 Page IS of 23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00093594 EFTA01247247 of 'cat", 6e c\ej, Pb t C r O epa/-4-14,. - - vy '. 2C0 k Vfithke-L weni- bo 3eff-e-ra )-0/01 OLI .0in QS PCtinn tltokl, hzcge ori ;6611; v leot__ Re r\ tire* cuiswekto Ake (Icor CU' gal loot, r 44nct+ t wen* +60)9h .1 kpet, 4- -1- -e. 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