Case File
efta-01654121DOJ Data Set 10OtherEFTA01654121
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654121
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Subject: Subpoena u mission
Date: Fri, 16 Aug 2019 20:34:17 +0000
Importance: Normal
Attachments: 2019-08-16,subpoena_to_MoneyGram_-_Maxwell.pdf
Please process the attached subpoena.
Thanks
MIIIIIIIIIIIIIIIIM
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office
EFTA01654121
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