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Case File
efta-efta00083694DOJ Data Set 9Other

Subject: FW: Subpoena AMEX a

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00083694
Pages
1
Persons
0
Integrity
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Summary

From To: Subject: FW: Subpoena AMEX a Date: Thu, 10 Oct 2019a d+0000 Attachments: AMEX_Subpoen ocx Do you still want me to be cutting these subpoenas? Or do you want to discuss first? Messt e-- From. Sent: Thursda To: October 10 2019 10:44 AM Cc: Subject: Subpoena AMEX a Please prepare and return to me a subpoena for American Express regarding rider for the subpoena. I will serve the subpoena. I have attached the Additionally, please utilize the following text in the subpoena: If ou have an uestions lease contact Forensic Accountant Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks Forensic Accountant FBI New York Field Office NYC, EFTA00083694

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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: Subpoena AMEX a Date: Thu, 10 Oct 2019a d+0000 Attachments: AMEX_Subpoen ocx Do you still want me to be cutting these subpoenas? Or do you want to discuss first? Messt e-- From. Sent: Thursda To: October 10 2019 10:44 AM Cc: Subject: Subpoena AMEX a Please prepare and return to me a subpoena for American Express regarding rider for the subpoena. I will serve the subpoena. I have attached the Additionally, please utilize the following text in the subpoena: If ou have an uestions lease contact Forensic Accountant Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks Forensic Accountant FBI New York Field Office NYC, EFTA00083694

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