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Case File
efta-efta00079242DOJ Data Set 9Other

Subject: FW: SubpoenM=.1.0

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00079242
Pages
1
Persons
0
Integrity
No Hash Available

Summary

From: To: Subject: FW: SubpoenM=.1.0 Date: Tue, 15 Oct 2019 20:23:47 +0000 Attachments called me to explain this request. Apparently, this account is where all of the Butterfly Trust transfers fo have been ending up. We had a pretty lengthy chat, and he is very eager to show us his analysis but needs this information to complete it, so I'm going to go ahead and cut him this subpoena. Ori:inal Messte— From. Sent: Tuesda To: Cc: October 15 2019 3:26 PM Subject: Subpoena BOA Re Please prepare and return to me a subpoena for Bank Of America regarding I have attached the rider for the subpoena. I will serve the subpoena. Additionally, please utilize the following text in the subpoena: If you have any questions or comments, please contact me. Thanks N. Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00079242

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: FW: SubpoenM=.1.0 Date: Tue, 15 Oct 2019 20:23:47 +0000 Attachments called me to explain this request. Apparently, this account is where all of the Butterfly Trust transfers fo have been ending up. We had a pretty lengthy chat, and he is very eager to show us his analysis but needs this information to complete it, so I'm going to go ahead and cut him this subpoena. Ori:inal Messte— From. Sent: Tuesda To: Cc: October 15 2019 3:26 PM Subject: Subpoena BOA Re Please prepare and return to me a subpoena for Bank Of America regarding I have attached the rider for the subpoena. I will serve the subpoena. Additionally, please utilize the following text in the subpoena: If you have any questions or comments, please contact me. Thanks N. Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00079242

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