EFTA00032383

From: " IMIE> To: ' " ••= 11=11.> Subject: RE: Subpoenas Re Date: Fri, 16 Aug 2019 17:28:04 +0000 Thanks again! Ori inal Messa e From: [mailto Sent: Frida , Au ust 16 2019 1:13 PM To: • <a Cc: Subject: RE: Subpoenas Re Subpoenas attached, thanks. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 Original Messa e From: Sent: Thursday. August 15 2019 5:08 PM To: C Subject: Subpoenas Re Please pre are 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 ou have an uestions lease contact Forensic Accountant Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone or Special Agent EFTA00032383 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: EFTA00032384