EFTA00097251.pdf
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From: "
To: '
Cc:
"
Subject: RE: Subpoena - JP Morgan Chase Re
Date: The, 08 Oct 2019 15:06:51 +0000
Attachments: 2019-10-08
Subpoena attached, thanks.
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York NY 10007
Ori inal Messa e
From:
Sent: Tuesda October 8 2019 8:10 AM
To:
Subject: Subpoena - JP Morgan Chase Re
Please prepare and return to me a subpoena for JP Morgan Chase regarding
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
at
(mmlubin@fbi.gov) 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
EFTA00097251
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA00097252
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Document Details
| Filename | EFTA00097251.pdf |
| File Size | 52.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,030 characters |
| Indexed | 2026-02-11T10:35:47.195640 |