From: " IMIE>
To:' " ••= 11=11.>
Subject: RE: Subpoenas Re
Date: Fri, 16 Aug 2019 17:28:04 +0000
Thanks again!
Ori inal Messa e
From: [mailto
Sent: Frida , Au ust 16 2019 1:13 PM
To: • <a
Cc:
Subject: RE: Subpoenas Re
Subpoenas attached, thanks.
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York. NY 10007
Original Messa e
From:
Sent: Thursday. August 15 2019 5:08 PM
To:
C
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:
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
EFTA00032383
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:
EFTA00032384