| From: "                               | IMIE>   |
|---------------------------------------|---------|
| To:'<br>" ••=                         | 11=11.> |
| Subject: RE: Subpoenas Re             |         |
| Date: Fri, 16 Aug 2019 17:28:04 +0000 |         |

Thanks again!

Ori inal Messa e From: [mailto Sent: Frida , Au ust 16 2019 1:13 PM To: • <a Cc: Subject: RE: Subpoenas Re

Subpoenas attached, thanks.

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

| Original Messa e      |                                        |  |  |
|-----------------------|----------------------------------------|--|--|
| From:                 |                                        |  |  |
|                       | Sent: Thursday. August 15 2019 5:08 PM |  |  |
| To:                   |                                        |  |  |
|                       |                                        |  |  |
| C                     |                                        |  |  |
|                       |                                        |  |  |
| Subject: Subpoenas Re |                                        |  |  |

Please pre are and 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  |
|---------------------------------------------------------------------|-------------------|
|                                                                     |                   |
| Please forward the results in an electronic format to Special Agent | Federal Bureau of |
| 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: