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