Attachments: 2019-08-16,_subpoena_to_Western_Union.pdf; 2019-08-16,_subpoena_to_Wells_Fargo.pdf; 2019-08-16,_subpoena_to_Citibank.pdf; 2019-08-16,_subpoena_to_MoneyGram.pdf; 2019- 08-16,_subpoena_to_Experian.pdf

Subpoenas attached, thanks.

Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York NY 10007

| Ori inal Messa e<br>. (NY) (FBI) alMn''<br>From:<br>Au ust 15 2019 5:08 PM<br>Sent: Thursda                                                                                                      |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| To:<br>,                                                                                                                                                                                         |
| •<br>Cc:<br>, •<br>, •                                                                                                                                                                           |
| Subject: Subpoenas Re                                                                                                                                                                            |
| Please pre are and return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian<br>I have attached the riders for the subpoenas. I will serve the subpoenas.<br>regarding |
| Additionally, please utilize the following text in the subpoenas:                                                                                                                                |
| i.haaii<br>or Special Agent<br>questions, please contact Forensic Accountant<br>at<br>at                                                                                                         |
| Federal Bureau of<br>Please forward the results in an electronic format to Special Agent<br>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 Office: