Subponea attached, thanks.¶
Assistant United States Attorney Southern District of New York¶
-----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¶
or Special Agent¶
Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, New York, NY 10278, telephone¶
If you have any questions or comments, please contact me.¶
Thanks¶
EFTA00079240¶
EFTA00079241¶