TO: {cex_entity_name} Compliance and Legal Department

DATE: {date_generated}

SUBJECT: Request for Information Regarding Cryptocurrency Account Activity

Pursuant to an active investigation into the illicit routing of funds, you are hereby requested to preserve and produce any and all records, documents, and data associated with the following cryptocurrency address(es) and/or transaction hash(es) identified within your custody:

• Identified Custodial Address: {address}
• Blockchain Network: {chain}
• Total Asset Value Implicated: {total_amount} USD

DOCUMENTS TO BE PRODUCED:

1. Account Information: All identifying information for the account holding or controlling the above address, including but not limited to full name, date of birth, physical address, email addresses, telephone numbers, and IP address history.
2. KYC/AML Records: Copies of all Know Your Customer (KYC) documentation, including government-issued identification, utility bills, selfies, and any enhanced due diligence (EDD) records.
3. Transaction History: A complete ledger of all deposits, withdrawals, trades, and internal transfers associated with the account from its inception to the present.
4. Linked Accounts: Information identifying any other accounts on your platform that share the same IP addresses, device identifiers, email addresses, phone numbers, or funding sources.

We request that a preservation hold be placed on the account(s) immediately to prevent the dissipation of assets or destruction of evidence while formal legal process is obtained in the appropriate jurisdiction.

Please provide the requested information in a standard machine-readable format (e.g., CSV, JSON, PDF) within 14 days of receipt of this request.

Lionsgate Intelligence Network

Cyber Forensics Division

contact@lionsgate.network