From:
To: (NY) (FBI)"

Cc: "

Subject: RE: Subpoenas Re
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 of New York 1 St. Andrew's Plaza New York, NY 10007 -----Original Message----- From: (NY) (FBI) Sent: Thursday, August 15, 2019 5:08 PM To: Cc: Subject: Subpoenas Re| 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 | at or Special Agent at 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

EFTA00020622

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

EFTA00020623