From: "=, M. (NY) (FBI)" ala>
To: ' " ' "
Cc: lanlisrna mm
Subject: Subpoenas Re
Date: Thu, 15 Aug 2019 21:07:45 +0000
Attachments:
Please pre are 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:
If ou have an uestions lease contact Forensic Accountant or Special Agent
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
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA00020166