Case File
efta-efta00020166DOJ Data Set 8CorrespondenceEFTA00020166
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DOJ Data Set 8
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efta-efta00020166
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From: "=,
To: '
M. (NY) (FBI)" ala>
"
'
"
Cc: lanlisrna
mm
Subject: Subpoenas Re
Date: Thu, 15 Aug 2019 21:07:45 +0000
Attachments:
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 ou have an
uestions lease contact Forensic Accountant
or Special Agent
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
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA00020166
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