📄 Extracted Text (147 words)
From:
To:
Subject: FW: SubpoenM=.1.0
Date: Tue, 15 Oct 2019 20:23:47 +0000
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called me to explain this request. Apparently, this account is where all of the Butterfly Trust transfers
fo have been ending up. We had a pretty lengthy chat, and he is very eager to show us his analysis but
needs this information to complete it, so I'm going to go ahead and cut him this subpoena.
Ori:inal Messte—
From.
Sent: Tuesda October 15 2019 3:26 PM
To:
Cc:
Subject: Subpoena BOA Re
Please prepare and return to me a subpoena for Bank Of America 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 or comments, please contact me.
Thanks
N.
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA00079242
ℹ️ Document Details
SHA-256
0c3014cfa869ec88d2e7d924a11320c2b57ad83166a3363567b44e56711c33be
Bates Number
EFTA00079242
Dataset
DataSet-9
Document Type
document
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1
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