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efta-efta00083677DOJ Data Set 9Other

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From: " :I" To: M' n aMIE >, .S" Subject: FW: Subpoena - JP Morgan Chase Re Date: Tue, 08 Oct 2019 15:09:54 +0000 I know we're just sort of deferring t on whatever projects he's working on, but do you guys think we want to have any kind of conversation / oversight with him on any of this? It occurs to me in particular for entities he's subpoenaing where we already have ongoing interactions with counsel, for example. I don't have super strong feelings either way but wanted to check in on it. Original Message Subject: RE: Subpoena - JP Morgan Chase Re Subpoena attached, thanks. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza 10007 Ori final Messa e From Sent: Tuesda October 8, 2019 8:10 AM To: Subject: Subpoena - JP Morgan Chase R • Please prepare and return to me a subpoena for JP Morgan Chase regardin' I have attached the rider for the subpoena. I will serve the subpoena. Additionally, please utilize the following text in t

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00083677
Pages
2
Persons
0
Integrity

Summary

From: " :I" To: M' n aMIE >, .S" Subject: FW: Subpoena - JP Morgan Chase Re Date: Tue, 08 Oct 2019 15:09:54 +0000 I know we're just sort of deferring t on whatever projects he's working on, but do you guys think we want to have any kind of conversation / oversight with him on any of this? It occurs to me in particular for entities he's subpoenaing where we already have ongoing interactions with counsel, for example. I don't have super strong feelings either way but wanted to check in on it. Original Message Subject: RE: Subpoena - JP Morgan Chase Re Subpoena attached, thanks. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza 10007 Ori final Messa e From Sent: Tuesda October 8, 2019 8:10 AM To: Subject: Subpoena - JP Morgan Chase R • Please prepare and return to me a subpoena for JP Morgan Chase regardin' I have attached the rider for the subpoena. I will serve the subpoena. Additionally, please utilize the following text in t

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: " :I" To: M' n aMIE >, .S" Subject: FW: Subpoena - JP Morgan Chase Re Date: Tue, 08 Oct 2019 15:09:54 +0000 I know we're just sort of deferring t on whatever projects he's working on, but do you guys think we want to have any kind of conversation / oversight with him on any of this? It occurs to me in particular for entities he's subpoenaing where we already have ongoing interactions with counsel, for example. I don't have super strong feelings either way but wanted to check in on it. Original Message Subject: RE: Subpoena - JP Morgan Chase Re Subpoena attached, thanks. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza 10007 Ori final Messa e From Sent: Tuesda October 8, 2019 8:10 AM To: Subject: Subpoena - JP Morgan Chase R Please prepare and return to me a subpoena for JP Morgan Chase regardin' I have attached the rider for the subpoena. I will serve the subpoena. Additionally, please utilize the following text in the subpoena: If you have any questions, please contact Forensic Accountant EFTA00083677 or Special Agent Please forward the results in an electronic format to Special Agen Investigation, 26 Federal Plaza, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks Mark Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, EFTA00083678

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