From:
To:
Cc: "
(NY) (FBI)"

Subject: RE: Subpoena Revised-
Date: Mon, 07 Oct 2019 21:48:54 +0000
Attachments: 2019-10-07,_subpoena_to pdf

Subpoena attached, thanks.

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

-----Original Message-----
From:
Sent: Monday, October 7, 2019 4:52 PM
To:
Subject: FW: Subpoena Revised-

Maurene,

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

Sorry for the confusion.

Best

-----Original Message-----
From:
Sent: Monday, October 07, 2019 4:47 PM
To:

Cc: (NY) (FBI)<

Subject: RE: Subpoena Revised-

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

Thanks

EFTA00020407

-----Original Message----- From: Sent: Monday, October 07, 2019 2:59 PM To: Cc: (NY) (FBI) Subject: Subpoena - | 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 | at Please forward the results in an electronic format to Special Agen Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone

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:

EFTA00020408