| From: "=,    | M. (NY) (FBI)" ala>                   |
|--------------|---------------------------------------|
| To:          | '<br>"<br>"<br>'                      |
|              |                                       |
|              |                                       |
|              | Cc: lanlisrna<br>mm                   |
|              | Subject: Subpoenas Re                 |
|              | Date: Thu, 15 Aug 2019 21:07:45 +0000 |
| Attachments: |                                       |
|              |                                       |
|              |                                       |

Please pre are return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding I have attached the riders for the subpoenas. I will serve the subpoenas.

Additionally, please utilize the following text in the subpoenas:

| If ou have an<br>uestions<br>lease contact Forensic Accountant                           | or Special Agent |
|------------------------------------------------------------------------------------------|------------------|
| Federal Bureau of<br>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: