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From: "ISubject: Re: Subpoena AMEX
Case File
efta-efta00079236DOJ Data Set 9Other

Subject: RE: Subpoena BOA Re

From: To: Subject: RE: Subpoena BOA Re Date: Wed, 16 Oct 2019 11:35:35 +0000 Thank you! Ori:inal Messa:e From: Sent: Tuesda October 15, 2019 4:24 PM To: Cc: Subject: RE: Subpoena BOA Re Subponea attached, thanks. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 Messa:e-- Ori From: Sent: Tuesda October 15, 2019 3:26 PM To: Cc: Subject: Subpoena BOA la Please prepare and return to me a subpoena for Bank Of America regardin 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, please contact Forensic Acco t im ot ([email protected]) or Special Agen at Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone (212) 384-1000, EFTA00079236 If you have any questions or comments, please contact me. Thanks N. Fo

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00079236
Pages
2
Persons
0
Integrity

Summary

From: To: Subject: RE: Subpoena BOA Re Date: Wed, 16 Oct 2019 11:35:35 +0000 Thank you! Ori:inal Messa:e From: Sent: Tuesda October 15, 2019 4:24 PM To: Cc: Subject: RE: Subpoena BOA Re Subponea attached, thanks. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 Messa:e-- Ori From: Sent: Tuesda October 15, 2019 3:26 PM To: Cc: Subject: Subpoena BOA la Please prepare and return to me a subpoena for Bank Of America regardin 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, please contact Forensic Acco t im ot ([email protected]) or Special Agen at Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone (212) 384-1000, EFTA00079236 If you have any questions or comments, please contact me. Thanks N. Fo

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Browse DOJ EFTA Releases (OCR)EFTA 00079236

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: RE: Subpoena BOA Re Date: Wed, 16 Oct 2019 11:35:35 +0000 Thank you! Ori:inal Messa:e From: Sent: Tuesda October 15, 2019 4:24 PM To: Cc: Subject: RE: Subpoena BOA Re Subponea attached, thanks. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 Messa:e-- Ori From: Sent: Tuesda October 15, 2019 3:26 PM To: Cc: Subject: Subpoena BOA la Please prepare and return to me a subpoena for Bank Of America regardin 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, please contact Forensic Acco t im ot ([email protected]) or Special Agen at Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone (212) 384-1000, EFTA00079236 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: EFTA00079237

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Email[email protected]
Phone(212) 384-1000

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