From:
To:
Subject: RE: Subpoenas Re|
Date: Fri, 16 Aug 2019 17:28:04 +0000

Thanks again!

-----Original Message-----
From: [mailto:
Sent: Friday, August 16, 2019 1:13 PM
To:

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 Message-----
From:
Sent: Thursday, August 15, 2019 5:08 PM
To:

Cc:

Subject: Subpoenas Re

Please prepare 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 | 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|

EFTA00033508

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:

EFTA00033509