From: To: Ce: Subject: RE: Subpoenas Re I Date: Fri, 16 Aug 2019 17:13:18 +0000 Attachments: 2019-08-16, subpoena_to_Western_Union.pdf; 2019-08-16, subpoena_to_ Wells Fargo.pdf; 2019-08-16, subpoena_to_Citibank.pdf; 2019-08-16, subpoena_to_MoneyGram.pdf; 2019- 08-16, subpoena_to_Experian.pdf Subpoenas attached, thanks. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 a---+ Original Message----- From: i OY) Sent: Thursday, Au Subject: Subpoenas Re Please prepare and return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian Pe] . | have attached the riders for the subpoenas. | will serve the subpoenas. regarding Additionally, please utilize the following text in the subpoenas: If you have any questions, = contact Forensic Accountant [i] I at | or Special Agent at Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone [a If you have any questions or comments, please contact me. Thanks EFTA00019959

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Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00019960