Key entities in the email:
*   From: [Redacted]
*   To: [Redacted]
*   Cc: [Redacted], [Redacted] (NY) (FBI)
*   Subject: RE: Subpoena Revised-[Redacted]
*   Date: Mon, 07 Oct 2019 21:48:54 +0000
*   Attachments: 2019-10-07,_subpoena_to [Redacted].pdf

Subpoena attached, thanks.

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

Key information from the image:

*   **From:** (Redacted)
*   **Sent:** Monday, October 7, 2019 4:52 PM
*   **To:** (Redacted)
*   **Subject:** FW: Subpoena Revised- (Redacted)

Maurene,

Please use the original rider I sent you (which is attached).

Sony for the confusion.

Best

Key Details:

*   **Sender:** (redacted)
*   **Date:** Monday, October 07, 2019, 4:47 PM
*   **Recipients:** (redacted)
*   **CC:** (redacted), (NY) (FBI) (redacted)
*   **Subject:** RE: Subpoena Revised-

Please use the attached rider. I was able to find an account number.

Thanks

EFTA00019744

Key information from the image:

*   **Email from:** [Redacted]
*   **Sent:** Monday, October 07, 2019 2:59 PM
*   **To:** [Redacted]
*   **Cc:** [Redacted], (NY) (FBI) [Redacted]
*   **Subject:** Subpoena - [Redacted]

Please prepare and return to me a subpoena for CapitalOne regarding . I have attached the rider for the subpoena. I will serve the subpoena.

Additionally, please utilize the following text in the subpoena:

If you have any questions, please contact Forensic Accountant <empty> at <empty> (<empty>). 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:

EFTA00019745