EFTA00089192.pdf

DataSet-9 1 page 122 words document

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📄 Extracted Text (122 words)

From:
              To:

              Cc:

        Subject: Subpoenas Re Ghislaine Maxwell
          Date: Fri, 16 Aug 2019 19:46:38 +0000
   Attachments: Maxwell Chase_Bank_Ridendocx; Maxwell_Experian_Rider.docx;
                 Maxwell MoneyGram_Riderdocx; Maxwell_UBS_Financial_Services_Rider.docx;
                 Maxwell Western_Union_Ridenclocx

Please prepare and return to me subpoenas for Chase, UBS Financial Services, MoneyGram, Western Union and
Experian regarding Ghislaine Maxwell. I have attached the riders for the subpoenas. I will serve the subpoenas.

Additionally, please utilize the following text in the subpoenas:

If you have any questions, lease contact Forensic Accountant              it                or Special Agent
                at

Please forward the results in an electronic format to Special                     Federal Bureau of
Investigation,                   New York, NY 10278, telephoneAgen'
If you have any questions or comments, please contact me.

Thanks

Forensic Accountant
FBI New York Field Office

NYC, NY 10278
Office:

                                                                                                    EFTA00089192

ℹ️ Document Details

SHA-256

42fe97274c7d39abf86415300aab69fc92a3b79554cdd2aa7d07e55fff3e601e

Bates Number

EFTA00089192

Dataset

DataSet-9

Document Type

document

Pages

1