US. Department of Justice United States Attorney - Northern District of Illinois Bolling W. Haxall Dirksen Federal Courthouse Direct Line: (312)353-8728 ?phnn' Assistant United States Attorney 219 South Dearbom Street, Fifth Floor Fax: (312)469-6198 Chicago, IL 60604 E?mail: June 7, 2018 Chicago Transit Authority Law Department 567 West Lake Street Chicago, IL 60661 Re: Subpoena Duces Tecum - 14 GJ 167 Dear Custodian of Records: The accompanying federal grand jury subpoena seeks records pursuant to an of?cial criminal investigation. We ask that you do not disclose, directly or indirectly, the fact that you have received this subpoena or your response to it. Although you are not required to comply with this request, disclosure may interfere with the investigation. In lieu of producing the records at the location and time speci?ed on the subpoena, the subpoenaed records may be sent on or before that date to: Federal Bureau of Investigation Attn: Special Agent Nicole Gaebelein 2111 W. Roosevelt Road Chicago, IL 60608 Please complete the attached Declaration Certifying Records of Regularly Conducted Activity, if applicable, and return it With the records. Returning the completed form may reduce the likelihood of your having to appear in person in court in the future. If you have any questions about this matter, please feel free to contact me at (312) 353-8728. Thank you for your assistance. Very truly yours, JOHN R. LAUSCH, JR. United States Attorney By: Bollinar W. Haxall Bolling W. Haxall Assistant United States Attorney A0 110 (Rev. 06/09) Subpoena to Testify Before a Grand Jury UNITED STATES DISTRICT COURT for the NORTHERN DISTRICT OF ILLINOIS SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: Chicago Transit Authority Law Department 567 West Lake Street Chicago, IL 60661 YOU ARE COMMANDED to appear in this United States District Court at the time, date, and place shown below to testify before the Court?s Grand Jury. When you arrive, you must remain at the court until the judge or a court of?cer allows you to leave. Place: Date and Time: Dirksen Federal Building, Rm. 1625 June 28, 2018 219 S. Dearborn 9:30 a.m. Chicago, Illinois 60604 Grand Jury: SPECIAL DECEMBER 2017 GRAND JURY 14 GJ 167 You must also bring with you the following documents, electronically stored information, or objects (blank if not applicable): See attachment. Date: June 7, 2018 CLERK OF COURT ?Mme/43> Signature of Clerk or Deputy Clerk The name, address, e-mail and telephone number of the United States Attorney, or Assistant United States Attorney, who requests this subpoena, are: Bolling W. Haxall (Bolling.Haxall@usdoj.gov) Assistant United States Attorney 219 S. Dearborn, Rm. 500 Chicago, Illinois 60604 (312) 353-8728 ATTACHMENT TO GRAND JURY SUBPOENA Chicago Transit Authority Law Department 567 West Lake Street Chicago, IL 60661 NorthAmerican Concessions, TIN: 36-3764772 It is requested that you provide any and all records or documents, including but not limited to work product, correspondence, payments, expenditures, and electronic communications, regarding the aforementioned entity. These records and documents should include, but not be limited to: I written and electronic communications, or notes of communications, between CTA (to include all representatives, employees, or contractors), and the aforementioned entity or any representative thereof; all internal communications, or notes of communications, regarding the entity; any and all certi?cation ?les; any and all compliance records related to the performance of the entity; any and all invoices for work submitted by or related to the entity; any and all site visit records, Whether written or electronic. Contact Special Agent Nicole Gaebelein at (312) 829-5624 or ngaebelein@fbi.gov with any questions. Return of the requested records, along with a Certi?cate of Authenticity, can be made to: Federal Bureau of Investigation Attn: Special Agent Nicole Gaebelein 21 11 W. Roosevelt Road Chicago, IL 60608