EFTA00079240.pdf

From To Cc Subject: RE: Subpoena BOA Re Date: Tue, 15 Oct 2019 20:24:03 +0000 Attachments: 2019-10-15,_subpoena_to_BOA.pdf Subponea attached, thanks. Assistant United States Attorney Southern District of New York Ori 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 regardin . I have attached the rider for the subpoena. I will serve the subpoena. Additionally, please utilize the following text in the subpoena: If ou have an uestions, please contact Forensic Accountant at or Special Agent a Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks EFTA00079240 Forensic Accountant FBI New York Field Office NYC, NY 10278 Office: EFTA00079241