EFTA01654849.pdf

From: (NY) To: SANYS)(I (USANYS' Subject: Maxwell - CapitalOne/SAKS Credit Card Date: Mon, 22 Jun 2020 13:14:55 +0000 Importance: Normal Attachments: Experian_8-28-19_Prod_-_G_Maxwell.pdf Per the Maxwell's Experian report (August 2019), Maxwell has an open CapitalOne/SAKS credit card (account number Per the Experian report, as of the 8/15/19 the card had a zero balance and the last payment made on the card was in May of 2019. I have attached the Experian report for your reference. I am preparing a summary of Maxwell's credit cards. I anticipate sending out that summary either today or tomorrow. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654849