| Field | Value |
|---|---|
| From | [REDACTED] M. (NY) (FBI) <[REDACTED]> |
| To | [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]> |
| Cc | [REDACTED], N. (NY) (FBI) <[REDACTED]>; [LONG REDACTION] |
| Subject | Subpoenas Re [REDACTED] |
| Date | Thu, 15 Aug 2019 21:07:45 +0000 |
| Attachments | [REDACTED]; [REDACTED]; [REDACTED] (three attachment entries shown, each redacted) |

Please pre are 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

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

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:

EFTA00020166