From: |M. (NY) (FBI)" <
To:

Cc: N. (NY) (FBI)"

Subject: Subpoenas Re|
Date: Thu, 15 Aug 2019 21:07:45 +0000
Attachments:

Please prepare 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 |

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

or Special Agent

Federal Bureau of

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:

EFTA00020829