Fo ee Ce: Subject: Re: Subpoena AMEX fF Date: Tue, 15 Oct 2019 18:43:15 +0000 No problem to schedule a time to come to you to view your analysis. In the interim, can you please send us a list of which subpoenas have been responded to, and which are still outstanding? And also let us know how you’d like to get us copies of what has been received — I imagine it’s easiest to just burn copies to a drive and send them over but let us know if you prefer something else. thanks, > On Oct 15, 2019, at 08:03, i | coc: > It makes more sense for you EY to come over to the FBI field office where we have conference rooms that will facilitate a digital presentation. I will show you some of the analysis that has been prepared. Additionally, 1 will apprise you of where we are at with subpoena returns. > I will touch base with Jj and [J to determine their availability and get back to you with a proposed time. > Best > ----- Original Message----- > From: > Sent: Sunday, October 13, 2019 6:37 PM > Subject: RE: Subpoena AMEX | > Could we schedule a call to catch up on the current status of your analysis, as well as the results received so far? | think we've cut more than 20 subpoenas you've requested but I don't think we've gotten copies of any of those returns -- though please correct me if that's wrong -- and it would be great to hear how things are going and what your conclusions are thus far] And also if you could please send us a spreadsheet or list of the subpoena responses you've received, and also get us copies of all those materials so we're not missing anything (and can EFTA00079238

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follow up on anything you haven't yet received that you should have) that would be great. > We're available for a call toward the end of this week on Friday, or also next week if that's more convenient -- looking forward to being in touch. > thanks, > Subject: Subpoena AMEX > Please prepare and return to me a subpoena for American Express regarding I have attached the rider for the subpoena. | will serve the subpoena. > Additionally, please utilize the following text in the subpoena: > 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 EFTA00079239