**Subject:** RE: Subpoena BOA Re

**Date:** Wed, 16 Oct 2019 11:35:35 +0000

Thank you!



-----Original Message-----



Sent: Tuesday, October 15, 2019 4:24 PM

Subject: RE: Subpoena BOA Re

Subponea attached, thanks.

Assistant United States Attorney

Southern District of New York

1 St. Andrew's Plaza

New York, NY 10007



-----Original Message-----



Sent: Tuesday, October 15, 2019 3:26 PM

Subject: Subpoena BOA Re

Please prepare and return to me a subpoena for Bank Of America regarding I have attached the rider for the subpoena. I will serve the subpoena.

Additionally, please utilize the following text in the subpoena:

If you have any questions, please contact Forensic Accountant Mark Lubin (mmlubin@fbi.gov) or Special Agent

Please forward the results in an electronic format to Special Agent Amanda Young, Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone (212) 384-1000,

EFTA00079236

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:

| EFTA00079237 |
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