📧 Communication
emailCommunication Details
From
Redacted
Linked to REDACTED
Date
October 07, 2019
Subject
FW: Subpoena Revised-
Message Content
Please use the original rider I sent you (which is attached). Sorry for the confusion.
📄 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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