| Field | Extracted text |
|---|---|
| Date | Fri, 16 Aug 2019 17:13:18 +0000 |
| From | [REDACTED] \<[REDACTED]\> |
| To | [REDACTED], [REDACTED] (NY) (FBI), [REDACTED] |
| Cc | [REDACTED], [REDACTED] |
| Subject | RE: Subpoenas Re [REDACTED]

Date: Fri, 16 Aug 2019 17:13:18 +0000

Attachments: 2019-08-16,_subpoena_to_Western_Union.pdf; 2019-08-16,_subpoena_to_Wells Fargo.pdf;
2019-08-16, subpoena_to_Citibank.pdf; 2019-08-16,_subpoena_to_MoneyGram.pdf; 2019-
08-16, subpoena_to_Experian.pdf

Subpoenas attached, thanks.

Assistant United States Attorney
Southern District ofNew York
1 St. Andrew's Plaza
New York NY 10007

Key information from the image:

*   **Original Message From:** [Name Blocked] (NY) (FBI)
*   **Sent:** Thursday, August 15, 2019 5:08 PM
*   **Subject:** Subpoenas Re [Details Blocked]
*   **Recipients (To and CC):** [Names and Emails Blocked]

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 you have any questions, please contact Forensic Accountant <empty> at <empty> or Special Agent
<empty> at <empty>.

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

EFTA00019968



Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:

EFTA00019969