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 | | :--- | :---¶