- From: [redacted] "M. (NY) (FBI)" (name/address redacted)
- To: multiple recipients (names/addresses redacted)
- Cc: [redacted] "N. (NY) (FBI)" (name/address redacted)
- Subject: "Subpoenas Re [redacted]"
- Date: Thu, 15 Aug 2019 21:07:45 +0000
- Attachments: multiple files listed (file names redacted; rider(s) for subpoenas referenced)
- Context (from surrounding text): subpoenas for Wells Fargo, CITI, MoneyGram, Western Union, and Experian; sender will serve the subpoenas.

Please pre are 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 <empty> , Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone <empty> , fax <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:

EFTA00020175