EFTA01265223
Email Content
Tuesday, September 24, 2019 8:12 AM FW: Grand July Case Federal Bureau of Investigation Attn: 26 Federal Plaza New York, NY 10278 Re: Grand Jury Subpoena, Dear Sir/Madam; Your subpoena regarding the above-referenced case has been forwarded for our review. We did not locate any credit card information with the information that you provided. If you are able to provide additional information regarding the individual(s), please contact us and reference our Case #327098-001. You will receive or may have already received a separate response to your subpoena concerning any Citibank, N.A. deposit accounts. Sincerely, Theresa Muth Subpoena Compliance Unit —Direct Line Subpoena Compliance Line CONFIDENTIAL SDNY_GM_00003703 EFTA_00117777
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Type
Foia ReleaseSource
DOJ - Data Set 10Release Date
January 24, 2025
Pages
1
File Size
43.4 KB
Format
Data Set
data-set-10
OCR Confidence
ID: EFTA01265223
Last updated: Apr 28, 2026
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