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efta-efta00097251DOJ Data Set 9Other

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From: " To: ' Cc: " Subject: RE: Subpoena - JP Morgan Chase Re Date: The, 08 Oct 2019 15:06:51 +0000 Attachments: 2019-10-08 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: Sent: Tuesda October 8 2019 8:10 AM To: Subject: Subpoena - JP Morgan Chase Re Please prepare and return to me a subpoena for JP Morgan Chase regarding 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 at (mmlubin@fbi.gov) or Special Agent at Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks EFTA00097251 Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, N

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00097251
Pages
2
Persons
0
Integrity

Summary

From: " To: ' Cc: " Subject: RE: Subpoena - JP Morgan Chase Re Date: The, 08 Oct 2019 15:06:51 +0000 Attachments: 2019-10-08 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: Sent: Tuesda October 8 2019 8:10 AM To: Subject: Subpoena - JP Morgan Chase Re Please prepare and return to me a subpoena for JP Morgan Chase regarding 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 at (mmlubin@fbi.gov) or Special Agent at Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks EFTA00097251 Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, N

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: " To: ' Cc: " Subject: RE: Subpoena - JP Morgan Chase Re Date: The, 08 Oct 2019 15:06:51 +0000 Attachments: 2019-10-08 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: Sent: Tuesda October 8 2019 8:10 AM To: Subject: Subpoena - JP Morgan Chase Re Please prepare and return to me a subpoena for JP Morgan Chase regarding 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 at (mmlubin@fbi.gov) or Special Agent at Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks EFTA00097251 Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00097252

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Emailmmlubin@fbi.gov

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