📄 Extracted Text (156 words)
From: 'MMEI >
To: '
Cc:
Subject: RE: Subpoena Revised- CapitalOne re
Date: Mon, 07 Oct 2019 20:47:23 +0000
Attachments:
Please use the attached rider. I was able to find an account number.
Thanks
Ori inal Messa e
From: . (NY) (FBI)
Sent: Monda October 07 2019 2:59 PM
To: •
Cc: ;
•
Subject: Subpoena - re
Please prepare and return to me a subpoena for CapitalOne regarding . 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 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
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
EFTA00097247
Office:
EFTA00097248
ℹ️ Document Details
SHA-256
b35690d65f94ca3138df4f0fe40efbe2b8fd068a419406bbcbb0bc9e6911422b
Bates Number
EFTA00097247
Dataset
DataSet-9
Document Type
document
Pages
2
Comments 0