Exhibit 1 — USA v. Brown, et al. (Dkt. 92.1)

Summary

Exhibit 1, Doc. 92-1, filed June 25, 2025 in USA v. Brown, et al., No. 1:23-cr-00097, in the U.S. District Court for the Northern District of Illinois. The first page is a United States Secret Service subpoena report with Reporting Agent Lydia Sizemore, on a subpoena served to Credit Union One for account information related to Christopher Scott and EZ Link Golf LLC. The report states that Scott opened an account on 16 December 2019 and attempted to deposit checks written to EZLinks Golf Holdings LLC, and that Angela Burrows of Eastern Kentucky University told the agent that checks had been stolen from a locked mailbox. The second page is a Credit Union 1 deposit record dated 01/24/2020 showing $17,478.16.

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Case: 1:23-cr-00097 Document #: 92-1 Filed: 06/25/25 Page 1 of 2 PagelD #:326

FORCEMENT SENSITIVE (LE
FOR OFFICIAL USE ONLY (FOUO)

© United States Secret Service

SUBPOENA
Case Number: 201-813-139945
Case Title: Tedora Brown, et al

Reporting Agent: LYDIA SIZEMORE

Served To: Credit Union One Christopher Scott Accounts
Requested: 12/03/2020 Received: 12/03/2020
Served: 12/04/2020 Returned: 01/06/2021

Results of Subpoena:

The following information was received as a result of a subpoena served to Credit Union One for account information
related to Christopher Scott and EZ Link Golf LLC.

Scott opened an account with Credit Union One on 16 December 2019.

Scott attempted to deposit a number of checks into the account which were written to “EZLinks Golf Holdings LLC” with the
address Lock Box 10324, Chicago, IL. One check was returned as “atered/fictitious.”

EZLinks Golf Holdings LLC is a business located in Chicago which provides scheduling services for golf courses. On 6
October 2020, | contacted Angela Burrows of Eastern Kentucky University, a client of EZLinks Golf Holdings LLC and a
remitter of a check Scott deposited. Burrows informed me that EZLinks Golf Holdings LLC had contacted her previously and
stated that a number of checks had been stolen out of their locked mailbox and they had not received payments from clients
due to the incident.

Transactions on the account show Scott moved the deposits from the checks out of the account by cashiers checks quickly
after they were deposited.

Credit Union One subsequently closed the accounts.
Copies of all documents provided by Credit Union One are attached.

Report submitted by SA Lydia Sizemore

Attachments

® Credit Union 1 Subpoena_2020_12_04 Signed.pdf
e Subpoena Return Cu1 (Scott).pdf
e Subpoena Return Cu1 (Scott).pdf

LAW ENFORCEMENT SENSITIVE (LES)
FOR OFFICIAL USE ONLY (FOUO)

INCIDENT BASED REPORTING 1 of 1 06/25/2025
Case: 1:23-cr-00097 Document #: 92-1 Filed: 06/25/25 Page 2 of 2 PagelD #:327

CREDIT UNION 1

200 E. CHAMPAIGN AVE.
RANTOUL

IL 61866

AccT:
CHRISTOPHER J SCOTT

ACCOUNT-SP
TO BUSINESS _ EXPRESS
17478.16 108

AMOUNT SEQ

PREVIOUS: 100.00

AVAILABLE: 100.00
FUNDS AVAILABLE ON:

29 JAN 20 400.00

04 FEB 20 17078.16

CHECKS: 17478.16
CHK AMT HOLD AMT

CHECK HOLD DESCRIPTION
NEW ACCOUNT
CHECK HOLD REASON
NEW ACCOUNT
CHK AMT HOLD AMT
7564.95 7564.95
CHECK HOLD DESCRIPTION
NEW ACCOUNT
CHECK HOLD REASON
NEW ACCOUNT

CreditUnionl

Credit Union 1

200 E Champaign Ave
Rantoul

IL 61866

01/24/2020 10:44:29

N
N
12583384 24 JAN 20 10:43AM
BR 034 TLR 34011
Memo: Authentication: Non Expired Driver's

License/State ID

SCANNED ITEMS:

Date: 01/24/2020

Branch: 34 Amount: $17,478.16 Teller Capture Virtual Credit
Teller: 34011 Account:
Item Type: VC
Deposit
AMOUNT OF |: ‘ P ee) ci | eys-8 i
*enine Thousand Nine Hundred Thirteen & 21/LOOttreeeeseecenretseresateneerenreessece | 4 L| a = 38
PAYTOTME —EZLinks Golf Holdings LLC | ti; a 132
ORDER OF Leek won 10526 | H 8h 2 is
|


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