EFTA00019744.pdf
71.9 KB
Extraction Summary
4
People
3
Organizations
2
Locations
0
Events
1
Relationships
3
Quotes
Document Information
Type:
Email thread
File Size:
71.9 KB
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.
People (4)
| Name | Role | Context |
|---|---|---|
| Maurene | Recipient |
Addressed in an email regarding the subpoena rider
|
| Unknown | Assistant United States Attorney |
Sender of the final email with the attached subpoena; works for SDNY
|
| Unknown | Forensic Accountant |
Sender of the initial email requesting the subpoena; works for FBI New York Field Office
|
| Unknown | Special Agent |
Designated recipient for the electronic results of the subpoena
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| CapitalOne |
Bank being subpoenaed
|
|
| Federal Bureau of Investigation (FBI) |
Agency investigating; New York Field Office
|
|
| Southern District of New York (SDNY) |
Prosecuting office issuing the subpoena
|
Locations (2)
| Location | Context |
|---|---|
|
Address of the Assistant United States Attorney (SDNY)
|
|
|
Address of the FBI New York Field Office
|
Relationships (1)
Forensic Accountant (FBI)
→
Professional/Collaborative
→
Assistant United States Attorney (SDNY)
Coordinating on the preparation and service of a subpoena.
Key Quotes (3)
"Please prepare and return to me a subpoena for CapitalOne regarding [Redacted]."Source
EFTA00019744.pdf
Quote #1
"I was able to find an account number."Source
EFTA00019744.pdf
Quote #2
"Please forward the results in an electronic format to Special Agent [Redacted] Federal Bureau of Investigation"Source
EFTA00019744.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,919 characters)
From: [Redacted] <[Redacted]>
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted]. (NY) (FBI)" <[Redacted]>
Subject: RE: Subpoena Revised-[Redacted]
Date: Mon, 07 Oct 2019 21:48:54 +0000
Attachments: 2019-10-07,_subpoena_to[Redacted].pdf
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted]. (NY) (FBI)" <[Redacted]>
Subject: RE: Subpoena Revised-[Redacted]
Date: Mon, 07 Oct 2019 21:48:54 +0000
Attachments: 2019-10-07,_subpoena_to[Redacted].pdf
Subpoena 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] <[Redacted]>
Sent: Monday, October 7, 2019 4:52 PM
To: [Redacted] <[Redacted]>
Subject: FW: Subpoena Revised-[Redacted]
From: [Redacted] <[Redacted]>
Sent: Monday, October 7, 2019 4:52 PM
To: [Redacted] <[Redacted]>
Subject: FW: Subpoena Revised-[Redacted]
Maurene,
Please use the original rider I sent you (which is attached).
Sorry for the confusion.
Best
[Redacted]
-----Original Message-----
From: [Redacted]
Sent: Monday, October 07, 2019 4:47 PM
To: [Redacted]; [Redacted]
Cc: [Redacted]; [Redacted]. (NY) (FBI) <[Redacted]>; [Redacted]
Subject: RE: Subpoena Revised-[Redacted]
From: [Redacted]
Sent: Monday, October 07, 2019 4:47 PM
To: [Redacted]; [Redacted]
Cc: [Redacted]; [Redacted]. (NY) (FBI) <[Redacted]>; [Redacted]
Subject: RE: Subpoena Revised-[Redacted]
Please use the attached rider. I was able to find an account number.
Thanks
EFTA00019744
[Redacted]
-----Original Message-----
From: [Redacted]
Sent: Monday, October 07, 2019 2:59 PM
To: [Redacted]; [Redacted]
Cc: [Redacted]; [Redacted]. (NY) (FBI) <[Redacted]>; [Redacted]
Subject: Subpoena - [Redacted]
From: [Redacted]
Sent: Monday, October 07, 2019 2:59 PM
To: [Redacted]; [Redacted]
Cc: [Redacted]; [Redacted]. (NY) (FBI) <[Redacted]>; [Redacted]
Subject: Subpoena - [Redacted]
Please prepare and return to me a subpoena for CapitalOne regarding [Redacted]. 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 [Redacted] at [Redacted].
Please forward the results in an electronic format to Special Agen[Redacted] Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone [Redacted].
If you have any questions or comments, please contact me.
Thanks
[Redacted]
[Redacted]
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office: [Redacted]
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office: [Redacted]
EFTA00019745
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