EFTA00019959.pdf
60 KB
Extraction Summary
4
People
7
Organizations
2
Locations
0
Events
1
Relationships
2
Quotes
Document Information
Type:
Email chain
File Size:
60 KB
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.
People (4)
| Name | Role | Context |
|---|---|---|
| Redacted | Assistant United States Attorney |
Sender of the top email, attached generated subpoenas. Works for SDNY.
|
| Redacted | Forensic Accountant |
Sender of the original email (FBI New York Field Office). Requested the subpoenas.
|
| Redacted | Special Agent |
FBI Agent mentioned in the subpoena text as a point of contact for results.
|
| Redacted | Target of Subpoena |
Person regarding whom the subpoenas are issued (name redacted in 'regarding [Redacted] [Redacted]').
|
Organizations (7)
Locations (2)
Relationships (1)
FBI Forensic Accountant
→
Professional/Legal
→
Assistant United States Attorney
FBI Accountant requesting AUSA to prepare legal subpoenas for an investigation.
Key Quotes (2)
"Please prepare and return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding [Redacted] [Redacted]."Source
EFTA00019959.pdf
Quote #1
"Please forward the results in an electronic format to Special Agent [Redacted], Federal Bureau of Investigation"Source
EFTA00019959.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (1,746 characters)
From: [Redacted])" <[Redacted]>
To: "[Redacted] (NY) (FBI)" <[Redacted]>, "[Redacted])" <[Redacted]>, "[Redacted])" <[Redacted]>
Cc: "[Redacted])" <[Redacted]>
"[Redacted]>,"[Redacted]>
Subject: RE: Subpoenas Re [Redacted]
Date: Fri, 16 Aug 2019 17:13:18 +0000
Attachments: 2019-08-16,_subpoena_to_Western_Union.pdf; 2019-08-16,_subpoena_to_Wells_Fargo.pdf; 2019-08-16,_subpoena_to_Citibank.pdf; 2019-08-16,_subpoena_to_MoneyGram.pdf; 2019-08-16,_subpoena_to_Experian.pdf
To: "[Redacted] (NY) (FBI)" <[Redacted]>, "[Redacted])" <[Redacted]>, "[Redacted])" <[Redacted]>
Cc: "[Redacted])" <[Redacted]>
"[Redacted]>,"[Redacted]>
Subject: RE: Subpoenas Re [Redacted]
Date: Fri, 16 Aug 2019 17:13:18 +0000
Attachments: 2019-08-16,_subpoena_to_Western_Union.pdf; 2019-08-16,_subpoena_to_Wells_Fargo.pdf; 2019-08-16,_subpoena_to_Citibank.pdf; 2019-08-16,_subpoena_to_MoneyGram.pdf; 2019-08-16,_subpoena_to_Experian.pdf
Subpoenas attached, thanks.
[Redacted]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[Redacted]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[Redacted]
-----Original Message-----
From: [Redacted] (NY) (FBI) <[Redacted]>
Sent: Thursday, August 15, 2019 5:08 PM
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
<[Redacted]>; [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted]
<[Redacted]>
Subject: Subpoenas Re [Redacted]
From: [Redacted] (NY) (FBI) <[Redacted]>
Sent: Thursday, August 15, 2019 5:08 PM
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
<[Redacted]>; [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted]
<[Redacted]>
Subject: Subpoenas Re [Redacted]
Please prepare and return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding [Redacted] [Redacted]. I have attached the riders for the subpoenas. I will serve the subpoenas.
Additionally, please utilize the following text in the subpoenas:
If you have any questions, please contact Forensic Accountant [Redacted] at [Redacted] or Special Agent [Redacted] at [Redacted].
Please forward the results in an electronic format to Special Agent [Redacted], Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone [Redacted], [Redacted].
If you have any questions or comments, please contact me.
Thanks
EFTA00019959
[Redacted]
[Redacted]
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office: [Redacted]
[Redacted]
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office: [Redacted]
EFTA00019960
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