Key information from the image:

*   **From:** [Redacted]
*   **To:** [Redacted]
*   **Cc:** [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

Email communication:

*   **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 entities:
* Sender: (redacted)
* Date: Monday, October 07, 2019 4:47 PM
* To: (redacted)
* Cc: (redacted) and (NY) (FBI) (redacted)
* Subject: RE: Subpoena Revised-

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

Thanks

EFTA00019753

| Field | Content |
|---|---|
| Message type | -----Original Message----- |
| From | [redacted] |
| Sent | Monday, October 07, 2019 2:59 PM |
| To | [redacted recipients] |
| Cc | [redacted recipients — includes one labeled “(NY) (FBI)”] |
| Subject | Subpoena - [redacted] |

Notes: most names/addresses are blacked out; image appears to be an emailed subpoena-related chain.

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:

EFTA00019754