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FW: Grand July Case
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theresa.ann.muth@citi.com Sep 24, 2019 8:12 AM
August 23, 2019
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
EFTA01265223
