- Date: Fri, 16 Aug 2019 17:13:18 +0000 (provided)
- From: [REDACTED]
- To: [Multiple recipients — addresses mostly redacted; one recipient shown with “(NY) (FBI)”]
- Cc: [Multiple recipients — redacted]
- Subject: RE: Subpoenas Re [REDACTED] [REDACTED]
- Notes: Entire header lines are heavily redacted (names/emails replaced with black bars).

Date: Fri, 16 Aug 2019 17:13:18 +0000

Attachments: 2019-08-16,_subpoena_to_Western_Union.pdf; 2019-08-16,_subpoena_to_Wells Fargo.pdf;
2019-08-16, subpoena_to_Citibank.pdf; 2019-08-16,_subpoena_to_MoneyGram.pdf; 2019-
08-16, subpoena_to_Experian.pdf

Subpoenas attached, thanks.

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

- Document: Email header labeled "Original Message" (heavily redacted)
- From: [redacted] (NY) (FBI) — sender email redacted
- Sent: Thursday, August 15, 2019, 5:08 PM
- To: multiple recipients (redacted)
- Cc: multiple recipients (redacted)
- Subject: "Subpoenas Re" (remainder redacted)
- Surrounding/context text (provided): Assistant United States Attorney, Southern District of New York, 1 St. Andrew's Plaza, New York NY 10007; request to prepare and return subpoenas for Wells Fargo, CITI, MoneyGram, Western Union, and Experian; riders attached; sender will serve the subpoenas
- Visual note: extensive black redaction bars obscuring names and addresses

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> at <empty> or Special Agent
<empty> at <empty>.

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

If you have any questions or comments, please contact me.

Thanks

EFTA00019959



Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:

EFTA00019960