EFTA01655040.pdf

From: ' (USANYS)" To: " (NY) (FBI)" -4 Subject: [EXTERNAL EMAIL] - RE: DB Date: Fri, 18 Jun 2021 17:03:59 +0000 Importance: Normal Hi =, Just checking, did you get the Bear Stearns and First Bank of Puerto Rico materials from Will? I think he dropped off a CD for you at our security tent earlier this week. Thanks! From: Lubin < Sent: Wednesday, June 16, 2021 7:35 AM To: (USANYS) < Subject: RE: DB Alison, I will add that to my list. Best From: (USANYS) cfl Sent: Tuesday, June 15, 2021 6:31PM To: (NY) (FBI) .ca , Cc: (USANYS) < ); (USANYS) ;c (usANys) Subject: [EXTERNAL EMAIL] - DB Hi =, Thanks so much for meeting with us today. One more quick follow up question to add to the items we discussed. Could you please take a look at the Butterfly Trust account at Deutsche Bank? My understanding is that Maxwell was a beneficiary, but would be interested if you see any notable account activity — or anything else you think we should know about. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655040 EFTA01655041