📧 Communication
emailCommunication Details
From
Forensic Accountant (FBI)
Linked to Forensic Accountant (FBI)
To
Redacted
REDACTED
Date
October 07, 2019
Subject
Subpoena -
Message Content
Request to prepare a subpoena for CapitalOne regarding [Redacted]. Includes instructions for results to be sent to Special Agent at FBI NY.
📄 Source Document
EFTA00019744.pdf
EFTA Collection
Document Summary
This document is an email thread from October 7, 2019, between the FBI New York Field Office and the US Attorney's Office for the Southern District of New York. It details the coordination and revision of a subpoena directed at CapitalOne bank. An FBI Forensic Accountant requests the subpoena, noting they found an account number, and instructs that results be sent to a Special Agent. The final email confirms the subpoena is attached.
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