From: ' Subject: RE: Subpoenas Re I Date: Fri, 16 Aug 2019 17:28:04 +0000 Thanks again! Subject: RE: Subpoenas Re Subpoenas attached, thanks. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Sent: Thursday, August 15, 2019 5:08 PM To: < Subject: Subpoenas Re 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 EFTA00032383

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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: EFTA00032384