From: 'MMEI

Summary

From: 'MMEI > To: ' Cc: Subject: RE: Subpoena Revised- CapitalOne re Date: Mon, 07 Oct 2019 20:47:23 +0000 Attachments: Please use the attached rider. I was able to find an account number. Thanks Ori inal Messa e From: . (NY) (FBI) Sent: Monda October 07 2019 2:59 PM To: • Cc: ; • Subject: Subpoena - re Please prepare and return to me a subpoena for CapitalOne regarding . I have attached the rider for the subpoena. I will serve the subpoena. Additionally, please utilize the following text in the subpoena: If ou have an uestions, please contact Forensic Accountant at or Special Agent at 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 EFTA00097247 Office: EFTA00097248