From: .ce
To: ' (FBI "
Cc:
Subject: RE: Subpoenas Re
Date: Fri, 16 Aug 2019 17:13:18 +0000
Attachments: 2019-08-16,_subpoena_to_Western_Union.pdf; 2019-08-16,_subpoena_to_Wells_Fargo.pdf;
2019-08-16,_subpoena_to_Citibank.pdf; 2019-08-16,_subpoena_to_MoneyGram.pdf; 2019-
08-16,_subpoena_to_Experian.pdf
Subpoenas attached, thanks.
Assistant United States Attorney
Southern District ofNew York
1 St. Andrew's Plaza
New York NY 10007
Ori inal Messa e
From: . (NY) (FBI) alMn''
Sent: Thursda Au ust 15 2019 5:08 PM
To: ,
•
Cc: ,• ,•
Subject: Subpoenas Re
Please pre are and return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian
regarding I have attached the riders for the subpoenas. I will serve the subpoenas.
Additionally, please utilize the following text in the subpoenas:
i.haaii questions, please contact Forensic Accountant at or Special Agent
at
Please forward the results in an electronic format to Special Agent Federal Bureau of
Investigation, 26 Federal Plaza, New York, NY 10278, telephone
If you have any questions or comments, please contact me.
Thanks
EFTA00019959
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA00019960