EFTA00019744.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: 
" 
To: "MMIMIMI=Er 
Cc: 
,rnr)(Fhp" 
Subject: RE: Subpoena Revised-
Date: Mon, 07 Oct 2019 21:48:54 +0000 
Attachments: 2019-10-07,_subpoena_tolapdf 
Subpoena attached, thanks. 
Assistant United States Attorney 
Southern District of New York 
1 St. Andrew's Plaza 
New York NY 10007 
 
Ori inal Messa e 
From: 
aMM> 
Sent: Monda October 7, 2019 4:52 PM 
To: 
Subject: FW: Subpoena Revised-JI
IM>
Maurene, 
Please use the original rider I sent you (which is attached). 
Sony for the confusion. 
Best 
 
Original Messa e 
From:
Sent: Monday. October 07. 2011) 4:47 PM 
To: 
Cc: 
Subject: RE: Subpoena Revised-
Please use the attached rider. I was able to find an account number. 
Thanks 
EFTA00019744


 
Ori inal Messa e 
From:
Sent: Monda October 07 2019 2:59 PM 
To: 
Cc: 
Subject: Subpoena - 
Please prepare and return to me a subpoena for CapitalOne regarding 
the subpoena. I will serve the subpoena. 
. I have attached the rider for 
Additionally, please utilize the following text in the subpoena: 
If you have any uestions, please contact Forensic Accountant 
at 
Please forward the results in an electronic format to Special Age 
Federal Bureau of 
Investigation, 26 Federal Plaza, New York, NY 10278, telephon 
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: 
EFTA00019745
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