| From: | “ | |||
|---|---|---|---|---|
| To: “MMIMIMI=Er | ||||
| Cc: | ||||
| ,rnr)(Fhp” | ||||
| Subject: RE: Subpoena Revised | ||||
| Date: Mon, 07 Oct 2019 21:48:54 +0000 | ||||
| Attachments: 2019-10-07,_subpoena_tolapdf |
Subpoena attached, thanks.¶
Assistant United States Attorney Southern District of New York 1 St. Andrew’s Plaza New York NY 10007¶
| Ori inal Messa e | ||
|---|---|---|
| From: | aMM> | |
| October 7, 2019 4:52 PM Sent: Monda | ||
| To: | ||
| Subject: FW: Subpoena Revised-JI | IM> |
Maurene,¶
Please use the original rider I sent you (which is attached).¶
Sony for the confusion.¶
Best¶
| Original Messa e | |||
|---|---|---|---|
| From: | |||
| Sent: Monday. October 07. 2011) 4:47 PM | |||
| To: | |||
| Cc: | |||
Subject: RE: Subpoena Revised-¶
Please use the attached rider. I was able to find an account number.¶
Thanks¶
| Ori inal Messa e | ||
|---|---|---|
| From: | ||
| Sent: Monda | October 07 2019 2:59 PM | |
| To: | ||
| Cc: | ||
| Subject: Subpoena - | ||
| the subpoena. I will serve the subpoena. | Please prepare and return to me a subpoena for CapitalOne regarding | . I have attached the rider for |
Additionally, please utilize the following text in the subpoena:¶
| If you have any uestions, please contact Forensic Accountant | at | ||
|---|---|---|---|
Please forward the results in an electronic format to Special Age Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephon¶
If you have any questions or comments, please contact me.¶
Thanks¶
Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office:¶