From: "il EM. NY) (3) To: ' Ce: " Subject: Subpoenas Re | | | Date: Thu, 15 Aug 2019 21:07:45 +0000 Attachments: ; Please prepare and return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding = . | have attached the riders for the subpoenas. | will serve the subpoenas. Additionally, please utilize the following text in the subpoenas: If you have any questions, please contact Forensic Accountant [EE or Special Agent 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 || ma Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00020166