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efta-efta00151216DOJ Data Set 9Other

(NY) (FBI)" afbi.gov>

From: (NY) (FBI)" afbi.gov> To: ' Cc: (NY) (FBI)" [email protected]> Subject: Subpoena Submission Date: Thu, 26 Sep 2019 11:57:13 +0000 Importance: Normal Attachments: 2019-09-25,_subpoena_to_UBS.pdf Ted, As a follow up to our conversation, attached is the subpoena to UBS Bank USA. Thank you for your assistance in the matter. Best Forensic Accountant FBI New York Field Office EFTA00151216

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DOJ Data Set 9
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EFTA 00151216
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From: (NY) (FBI)" afbi.gov> To: ' Cc: (NY) (FBI)" [email protected]> Subject: Subpoena Submission Date: Thu, 26 Sep 2019 11:57:13 +0000 Importance: Normal Attachments: 2019-09-25,_subpoena_to_UBS.pdf Ted, As a follow up to our conversation, attached is the subpoena to UBS Bank USA. Thank you for your assistance in the matter. Best Forensic Accountant FBI New York Field Office EFTA00151216

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From: (NY) (FBI)" afbi.gov> To: ' Cc: (NY) (FBI)" [email protected]> Subject: Subpoena Submission Date: Thu, 26 Sep 2019 11:57:13 +0000 Importance: Normal Attachments: 2019-09-25,_subpoena_to_UBS.pdf Ted, As a follow up to our conversation, attached is the subpoena to UBS Bank USA. Thank you for your assistance in the matter. Best Forensic Accountant FBI New York Field Office EFTA00151216

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