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📧 Communication

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Communication Details

From
FBI Forensic Accountant Linked to FBI Forensic Accountant
To
Assistant United States Attorney Assistant United States Attorney
Date
August 15, 2019
Subject
Subpoenas Re [Redacted]
Message Content

Request to prepare subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian. Includes instructions for return of results to FBI Special Agent.

📄 Source Document

EFTA00019959.pdf
EFTA Collection
View Document
Document Summary

An email chain from August 2019 between the FBI and the US Attorney's Office (SDNY). An FBI Forensic Accountant requested the AUSA to prepare subpoenas for financial records from Wells Fargo, Citibank, MoneyGram, Western Union, and Experian regarding a redacted individual. The AUSA responded the next day with the attached subpoenas.

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