EFTA00019744

From: " To: "MMIMIMI=Er Cc: ,rnr)(Fhp" Subject: RE: Subpoena Revised- Date: Mon, 07 Oct 2019 21:48:54 +0000 Attachments: 2019-10-07,_subpoena_tolapdf Subpoena attached, thanks. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York NY 10007 Ori inal Messa e From: aMM> Sent: Monda October 7, 2019 4:52 PM To: Subject: FW: Subpoena Revised-JI IM> Maurene, Please use the original rider I sent you (which is attached). Sony for the confusion. Best Original Messa e From: Sent: Monday. October 07. 2011) 4:47 PM To: Cc: Subject: RE: Subpoena Revised- Please use the attached rider. I was able to find an account number. Thanks EFTA00019744 Ori inal Messa e From: Sent: Monda October 07 2019 2:59 PM To: Cc: Subject: Subpoena - Please prepare and return to me a subpoena for CapitalOne regarding the subpoena. I will serve the subpoena. . I have attached the rider for Additionally, please utilize the following text in the subpoena: If you have any uestions, please contact Forensic Accountant at Please forward the results in an electronic format to Special Age Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephon 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: EFTA00019745