EFTA00079236.pdf
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From:
To:
Subject: RE: Subpoena BOA Re
Date: Wed, 16 Oct 2019 11:35:35 +0000
Thank you!
Ori:inal Messa:e
From:
Sent: Tuesda October 15, 2019 4:24 PM
To:
Cc:
Subject: RE: Subpoena BOA Re
Subponea attached, thanks.
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York. NY 10007
Messa:e--
Ori
From:
Sent: Tuesda October 15, 2019 3:26 PM
To:
Cc:
Subject: Subpoena BOA la
Please prepare and return to me a subpoena for Bank Of America regardin
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, please contact Forensic Acco
t
im
ot
(mmlubin@fbi.gov) or Special Agen
at
Please forward the results in an electronic format to Special Agent
Federal Bureau of
Investigation, 26 Federal Plaza, New York, NY 10278, telephone (212) 384-1000,
EFTA00079236
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:
EFTA00079237
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Document Details
| Filename | EFTA00079236.pdf |
| File Size | 55.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,100 characters |
| Indexed | 2026-02-11T10:27:31.078420 |