EFTA01265222
EFTA01265223 DataSet-10
EFTA01265224

EFTA01265223.pdf

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From: Muth, Theresa Ann <[email protected]> Sent: Tuesday, September 24, 2019 8:12 AM To: Subject: FW: Grand July Case August 23, 2019 Federal Bureau of Investigation Attn: 26 Federal Plaza New York, NY 10278 Re: Grand Jury Subpoena, Dear Sir/Madam; Your subpoena regarding the above-referenced case has been forwarded for our review. We did not locate any credit card information with the information that you provided. If you are able to provide additional information regarding the individual(s), please contact us and reference our Case #327098-001. You will receive or may have already received a separate response to your subpoena concerning any Citibank, N.A. deposit accounts. Sincerely, Theresa Muth Subpoena Compliance Unit —Direct Line Subpoena Compliance Line SDNY_GM_00003703 CONFIDENTIAL EFTA_00117777 EFTA01265223
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e18a8d63c634986a7306fbecbe7a569106ff70b62f496fd57de4c697f8bff692
Bates Number
EFTA01265223
Dataset
DataSet-10
Document Type
document
Pages
1

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