The image shows an email header:
*   **From:** \[Redacted]
*   **To:** \[Redacted]
*   **Subject:** RE: Subpoenas Re \[Redacted] \[Redacted]
*   **Date:** Fri, 16 Aug 2019 17:28:04 +0000

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

Thanks again!

| Field | Value |
|---|---|
| Header | -----Original Message----- |
| From | Redacted (mailto: redacted) |
| Sent | Friday, August 16, 2019 1:13 PM |
| To | Multiple recipients (redacted) |
| Cc | Redacted |
| Subject | RE: Subpoenas Re [redacted] |
| Additional note | "Subpoenas attached, thanks." (provided surrounding text)

Subpoenas attached, thanks.

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

- Header: "-----Original Message-----"
- From: [redacted]
- Sent: Thursday, August 15, 2019 5:08 PM
- To: [redacted]; [redacted] (multiple recipients redacted)
- Cc: [redacted]
- Subject: Subpoenas Re [redacted]
- Notes: Email header screenshot with extensive redactions (sender, recipients and parts of subject hidden)

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

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

EFTA00032383

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:

EFTA00032384