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DOJ EFTA Data Set 10 document EFTA01265223

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DOJ EFTA Data Set 10 document EFTA01265223

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EFTA Disclosure

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From: Sent: To: Subject: August 23, 2019 Muth, Theresa Ann <[email protected]> Tuesday, September 24, 2019 8:12 AM FW: Grand July Case Federal Bureau of Investigation Attn: 26 Federal Plaza New York, NY 10278 Re: Grand Jury Subpoena, Dear Sir/Madam; Your subpoena regarding the above-referenced case has been forwarded for our review. We did not locate any credit card information with the information that you provided. If you are able to provide additional information regarding the individual(s), please contact us and reference our Case #327098-001. You will receive or may have already received a separate response to your subpoena concerning any Citibank, N.A. deposit accounts. Sincerely, Theresa Muth Subpoena Compliance Unit —Direct Line Subpoena Compliance Line CONFIDENTIAL SDNY_GM_00003703 EFTA_00117777 EFTA01265223

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