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EFTA Document EFTA01265313EFTA Document EFTA01265318
Case File
sd-10-EFTA01265314Dept. of Justice

EFTA Document EFTA01265314

Financial Record

September 24, 2019 Federal Bureau of Investigation Attn: Mark Lubin 26 Federal Plaza New York, NY 10278 RE: Subpoena in the Matter of-, et. al. Citibank Ref. No: LSI-08192019-327098-002 Dear Sir / Madam: This letter is in response to the above referenced subpoena. Please e-mail me for the password to the CD. Please be advised statements prior to June 2008 and backup documents prior to September 2012 are no longer available. It is our understanding that by providing you with the enc

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01265314
Pages
4
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0
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