From: To: Ce: , . (NY) (FBI)" Subject: RE: Subpoena Revised- Po Date: Mon, 07 Oct 2019 21:48:54 +0000 Attachments: 2019-10-07, subpoena_toffpat Subpoena attached, thanks. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: )< Sent: Monday, October 7, 2019 4:52 PM 1: a < Subject: FW: Subpoena Revised- Maurene, Please use the original rider I sent you (which is attached). Sorry for the confusion. Best From: Subject: RE: Subpoena Revised- Please use the attached rider. I was able to find an account number. Thanks EFTA00019744

--=PAGE_BREAK=--

Subject: Subpoena - Please prepare and return to me a subpoena for CapitalOne regarding [J | have attached the rider for the subpoena. I will serve the subpoena. Additionally, please utilize the following text in the subpoena: uestions, please contact Forensic Accountant Please forward the results in an electronic format to Special Ager Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone If you have any questions or comments, please contact me. If you have any Thanks Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00019745