From: "
To: "'LE Request" <1
Subject: RE: Maxwell
Date: Fri, 07 Feb 2020 21:44:55 +0000
Importance: Normal
Good afternoon,
Please see the below email addresses for identifying information.
Email:
Thank you,
SA
FBI New York
Child Exploitation/Human Trafficking
C:
From: LE Request [mailto:
Sent: Tuesday, February 04, 2020 9:54 AM
To:
Cc: LE Request <
Subject: Maxwell
Sensitivity: Confidential
Good morning SAM,
We received your subpoena on February 1, 2020, a copy of which is attached for your reference.
We will need more identifying information before we begin an investigation. Our databases do not have DOB information
to positively identify customers by name. We will need email addresses, credit card numbers used or itinerary number to
locate responsive records.
We are unable to proceed with our investigation until we get more information. If we do not hear back from you within
30 days, we will consider this matter closed.
Any information you can provide will be much appreciated.
Thank you,
Michelle
Many thanks,
LE Request
EFTA00153567
EFTA00153568