| Field | Value |
|---|---|
| From | "[REDACTED]" <[REDACTED]> |
| To | "[REDACTED]" <[REDACTED]> |
| Subject | RE: Subpoenas Re [REDACTED] |
| Date | Fri, 16 Aug 2019 17:28:04 +0000 |

Date: Fri, 16 Aug 2019 17:28:04 +0000

Thanks again!

Key information from the image:

*   Email from: \[redacted]
*   Sent: Friday, August 16, 2019 1:13 PM
*   To: \[redacted]
*   Cc: \[redacted]
*   Subject: RE: Subpoenas Re \[redacted]

Subpoenas attached, thanks.

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

- Document type: Email header ("-----Original Message-----")
- From: [redacted]
- Sent: Thursday, August 15, 2019, 5:08 PM
- To: [multiple recipients — redacted]
- Cc: [redacted]
- Subject: "Subpoenas Re ..." (rest redacted)
- Most sender/recipient fields are fully redacted

Context (provided separately):
- Office: Assistant United States Attorney, Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007
- Request: prepare and return subpoenas for Wells Fargo, CITI, MoneyGram, Western Union, and Experian; riders attached; sender will serve the subpoenas.

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> or Special Agent
<empty>.

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

EFTA00032700

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:

EFTA00032701