EFTA00032383.pdf

Type

pdf

Source set

data-set-8

Original source

Extracted text

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 
Please forward the results in an electronic format to Special Agent 
Federal Bureau of 
Investigation, 26 Federal Plaza, New York, NY 10278, telephone 
or Special Agent 
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

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