From: "
To: "MMIMIMI=Er
Cc:
,rnr)(Fhp"
Subject: RE: Subpoena Revised-
Date: Mon, 07 Oct 2019 21:48:54 +0000
Attachments: 2019-10-07,_subpoena_tolapdf
Subpoena attached, thanks.
Assistant United States Attorney
Southern District ofNew York
1 St. Andrew's Plaza
New York NY 10007
Ori inal Messa e
From: aMM>
Sent: Monda October 7, 2019 4:52 PM
To:
Subject: FW: Subpoena Revised- JI IM>
Maurene,
Please use the original rider I sent you (which is attached).
Sony for the confusion.
Best
Original Messa e
From:
Sent: Monday. October 07. 2011) 4:47 PM
To:
Cc:
Subject: RE: Subpoena Revised-
Please use the attached rider. I was able to find an account number.
Thanks
EFTA00019744
Ori inal Messa e
From:
Sent: Monda October 07 2019 2:59 PM
To:
Cc:
Subject: Subpoena -
Please prepare and return to me a subpoena for CapitalOne regarding . I have attached the rider for
the subpoena. I will serve the subpoena.
Additionally, please utilize the following text in the subpoena:
If you have any uestions, please contact Forensic Accountant at
Please forward the results in an electronic format to Special Age Federal Bureau of
Investigation, 26 Federal Plaza, New York, NY 10278, telephon
If you have any questions or comments, please contact me.
Thanks
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA00019745