What is document EFTA00032383?

This is an internal FBI email chain from August 2019 coordinating the preparation of financial subpoenas with the U.S. Attorney's Office for the Southern District of New York. The document shows routine investigative coordination between federal prosecutors and FBI agents.

Who is mentioned in this document?

The document contains redacted names of FBI personnel and an Assistant United States Attorney. The only unredacted names are institutional references to financial organizations (Wells Fargo, Citi, MoneyGram, Western Union, Experian) and generic job titles like 'Forensic Accountant' and 'Special Agent.'

What does this document reveal?

The document reveals that FBI investigators were seeking financial records from multiple banks and money transfer services in August 2019, suggesting they were tracking financial transactions as part of an investigation. The involvement of forensic accountants indicates a focus on financial crimes or money flow analysis.

What financial institutions were subpoenaed?

The FBI requested subpoenas for five entities: Wells Fargo and Citi (major banks), MoneyGram and Western Union (money transfer services), and Experian (credit reporting agency). This combination suggests investigators were tracking both traditional banking activity and alternative money transfer methods.

What is document EFTA00032383?

This is an internal FBI email chain from August 2019 coordinating the preparation of financial subpoenas with the U.S. Attorney's Office for the Southern District of New York. The document shows routine investigative coordination between federal prosecutors and FBI agents.

Who is mentioned in this document?

The document contains redacted names of FBI personnel and an Assistant United States Attorney. The only unredacted names are institutional references to financial organizations (Wells Fargo, Citi, MoneyGram, Western Union, Experian) and generic job titles like 'Forensic Accountant' and 'Special Agent.'

What does this document reveal?

The document reveals that FBI investigators were seeking financial records from multiple banks and money transfer services in August 2019, suggesting they were tracking financial transactions as part of an investigation. The involvement of forensic accountants indicates a focus on financial crimes or money flow analysis.

What financial institutions were subpoenaed?

The FBI requested subpoenas for five entities: Wells Fargo and Citi (major banks), MoneyGram and Western Union (money transfer services), and Experian (credit reporting agency). This combination suggests investigators were tracking both traditional banking activity and alternative money transfer methods.

EFTA00032383 - EFTA00032384

This is an internal FBI email chain from August 2019 regarding the preparation and service of financial subpoenas related to an investigation.

This document is an email thread between FBI personnel and an Assistant United States Attorney in the Southern District of New York, dated August 15-16, 2019. The emails coordinate the preparation of subpoenas for multiple financial institutions (Wells Fargo, Citi, MoneyGram, Western Union) and Experian credit bureau. The subpoenas appear to be part of a financial investigation, with FBI forensic accountants involved in the process. The document demonstrates routine investigative coordination between federal prosecutors and FBI agents.

Key Highlights

•Subpoenas requested for five major financial institutions: Wells Fargo, Citi, MoneyGram, Western Union, and Experian
•Coordinated by Assistant U.S. Attorney in Southern District of New York and FBI New York Field Office
•Dated August 15-16, 2019, suggesting active investigation during this period
•Involves FBI forensic accountants, indicating financial crimes or money tracking focus

Frequently Asked Questions

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Document Information

Bates Range

EFTA00032383 - EFTA00032384

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Document Content

Page 1 - EFTA00032383

From: " IMIE> To:' " ••= 11=11.> Subject: RE: Subpoenas Re Date: Fri, 16 Aug 2019 17:28:04 +0000 Thanks again! Ori inal Messa e From: [mailto Sent: Frida , Au ust 16 2019 1:13 PM To: • <a Cc: Subject: RE: Subpoenas Re Subpoenas attached, thanks. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 Original Messa e From: Sent: Thursday. August 15 2019 5:08 PM To: C Subject: Subpoenas Re Please pre are and return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding I have attached the riders for the subpoenas. I will serve the subpoenas. Additionally, please utilize the following text in the subpoenas: If ou have an uestions lease contact Forensic Accountant Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone or Special Agent EFTA00032383

Page 2 - EFTA00032384

If you have any questions or comments, please contact me. Thanks Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00032384