EFTA00083677.pdf
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From: "
:I"
To: M'
n
aMIE
>, .S"
Subject: FW: Subpoena - JP Morgan Chase Re
Date: Tue, 08 Oct 2019 15:09:54 +0000
I know we're just sort of deferring t
on whatever projects he's working on, but do you guys think we want
to have any kind of conversation / oversight with him on any of this? It occurs to me in particular for entities he's
subpoenaing where we already have ongoing interactions with counsel, for example. I don't have super strong
feelings either way but wanted to check in on it.
Original Message
Subject: RE: Subpoena - JP Morgan Chase Re
Subpoena attached, thanks.
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
10007
Ori final Messa e
From
Sent: Tuesda October 8, 2019 8:10 AM
To:
Subject: Subpoena - JP Morgan Chase R
•
Please prepare and return to me a subpoena for JP Morgan Chase regardin'
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, please contact Forensic Accountant
EFTA00083677
or Special Agent
Please forward the results in an electronic format to Special Agen
Investigation, 26 Federal Plaza, New York, NY 10278, telephone
If you have any questions or comments, please contact me.
Thanks
Mark
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC,
EFTA00083678
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Document Details
| Filename | EFTA00083677.pdf |
| File Size | 65.6 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,397 characters |
| Indexed | 2026-02-11T10:30:04.417913 |