Exhibit A Redacted

Case 1:17-cv-02187-RJL Document 35-1 Filed 11/21/17 Page 1 of 6

RE: Bean LLC v, Defendant Bank, 17-cv-02187 (D.D.C.)

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Lex, Joe, and Forrest--

11/3/17,3:35 PM

RE: Bean LLC v. Defendant Bank, 17-cv-02187 (D.D.C.)

Glabe, Scott < Scott.Glabe@ mail.house.gov>Wed 1'll1,4:59 PM

'Bono, Alexander' <ABono@duanemorris.com>; +6 more V

., justification final.pdf169 KB

Sarve all to OneDrive - Cunningharrr Levy Muse LLP

$ \ $neptyatt lv

We appreciate your (and particularly Joe's) assistance and hospitality in faciiitating the Committee'sreview.

the Committee hereby requests production of records withinthe Responsive Records relating to the transactions identified in the attached list, including anymetadata related thereto located on the pages

.

(NOTE: for checks, the "date" is the date of the check, rather than when it was cashed. BOLDtext denotes transactions for which records have already been produced, and for which we seekre-production.)

Additionally, we have also included a justification briefly articulating, for each payor f payee, the nexusbetween the records sought and the Committee's investigation. These justifications are provided toaid the parties, without prejudice to additional reasons the Committee might set fofth in any ensuingproceeding.

Thanks in advance for your prompt attention to this request, and for your continued assistance in thismatter.

Best,Scott

Getting too much email from Glabe, Scott <Scott.Glabe@mail.house.gov>? You can unsubscribe

https:iioutlook.off ice.com/owa/projection.aspx Page 1 of 1

Case 1:17-cv-02187-RJL Document 35-1 Filed 11/21/17 Page 2 of 6

t Debit/Credit Payor/Payee Date Amount Bates #

1 Credit 3l1llt6 163

2 Credit 3123/t6 r63

J Credit

-

8l17l16 183

4 Debit Baker Hostetler t2lt3l16 $20,000 77

5 Credit Baker Hostetler 3/7/16 $102,064.30 102

6 Credit Baker Hostetler 3/18n6 $165,859.15 103

7 Credit Baker Hostetler 8/18/16 $109,976.98 t19

8 Credit Baker Hostetler 9/6/16 s8179.21 t2l

9 Credit Baker Hostetler t0/27116 $59,425.37 129

10 Credit Baker Hostetler t0t3Ut6 $23,615.32 131

ll Credit Baker Hostetler t0/31/t6 $54,530.29 132

t2 Credit 8lt6l16 I 120

13 Credit 1126117 144

14 Credit 619116 175

15 Credit 6l23lt6 175

t6, Credit tut4lt6 195

17. Credit

-

2ltzlt6 I 100

l8 Credit 2126lr6 160

t9 Credit 313Ut6 t63

20 Credit 4129lt6 I 167

2l Credit 5l2lt6

-

171

22. Credit 6lU16 r 175

23 Credit 6l22lt6 175

24 Credit 7lt6l16 I t79

25 Credit 7lt6l16 t79

26 Credit 9l30lr6 187

27 Credit r t0120/16 191

Case 1:17-cv-02187-RJL Document 35-1 Filed 11/21/17 Page 3 of 6

28 Credit

-

tllt7lt6 I t9s

29 Credit 12lrslt6 r 199

30. Credit t/24/17 I 203

31. Credit 2l3l17 207

32. Credit 2lt7l16 160

JJ. Credit r 3l21l16 t63

34. Credit I 4lt9l16 I 167

35 Credit 5lt8/16 r 171

36 Credi.t 6lrslr6 I 175

37 Credit 7l20l16 I 179

38 Credit 8lt7l16 183

39 Credit 9/19lt6 I 187

40 Credit I l0l19lt6 I I 9 1

4l Credit I 11l16ll6 195

42. Credit I 121t4/t6 r t99

43 Credit U8l17 I 203

44, Debit 3/tr/r6 r 166

45 Debit 3l22lt6 I t66

46. Debit 6t28t16 178

47. Debit 8l23lt6 186

48 Debit 9t8n6 I 190

49. Debit t0/4/16 I t94

50 Debit 11lUt6 I 198

51 Debit tuzn6 198

52. Debit t2127/t6 r 202

53 Debit U5lt7 I 205

54, Credit

-

313t/16 I 163

55 Credit I 617lt6 t75

56 Credit 7112/16

-

179

Case 1:17-cv-02187-RJL Document 35-1 Filed 11/21/17 Page 4 of 6

57 Credit 9/30/r6 187

58. Credit tjlt7lt6 1 9 1

59. Credit I rU30ll6 I 195

60 Credit I U4117 203

61. Credit r 2/ts/17 207

62. Debit sl16lt6 173

63 Debit 619lr6 I 178

64 Debit 916116 I 190

65. Credit

-

6l6lr6 r09

66 Debit t2/12/16 75

67 Credit 3l30lr6 I 106

68 Debit 6ltslt6 t78

69 Debit 8126lt6 186

70, Credit

-

6lt0l16 I 112

7t Credit 7l6l16 I tt472 Credit 9l28lt6 I 126

t3 Credit 2lt5l17 146

74. Debit 3122/16 8

75 Debit I 4l6lt6 10

76. Debit I 5/25/16 I 21

77 Debit 7/13/16 33

78 Debit 8t2lt6 I 38

79 Debit I 9/t/16 46

80 Debit I t0/s/t6 54

81 Debit I tt/Ut6 I 65

82 Credit 5ltt/t6 I I 7 I

83 Debit 8/16/16 I 18s

84 Debit t0/5fi6 t94

85 Debit tl/t/16 198

Case 1:17-cv-02187-RJL Document 35-1 Filed 11/21/17 Page 5 of 6

86. Debit tt/2/16 I 198

87. Debit l/5/17 I 20s

88. Credit 5lt0lt6 I 171

89 Credit Perkins Coie 5/24/16 $91,500.00 t7l90 Credit Perkins Coie 7/ts/16 s107,399.74 179

91 Credit Perkins Coie 7l29lt6 $99,166.83 t79

92 Credit Perkins Coie 8/31/16 s157,753.61 183

93 Credit Perkins Coie 9/30/16 s144,643.46 187

94 Credit Perkins Coie t0t28n6 $365,275.33 t9t95. Credit Perkins Coie 12128/16 $58,669.00 199

96. Debit 8nU16 I 185 _

97 Debit 9/2/16 190

98 Debit t0/5/16 I t94

99 Credit 6110lt6 113

100. Credit 7/29/16 I 118

l0l. Credit 8l3Ut6 I 122

102 Credit t0l13lt6 128

103 Credit tU29lt6 I 136

104. Credit tzll5lt6

-

138

105 Credit UrUtT I 140

I 06. Credit 9l13lr6 187

t07. Debit 9l1ll6 43

l 08. Debit 10125/16 63

109 Debit 11114116 66

110 Debit r2l2lt6 I 71

lll Debit U9/t7 r 8l

112 Debit 2l2l17 95

Case 1:17-cv-02187-RJL Document 35-1 Filed 11/21/17 Page 6 of 6