EFTA01655042.pdf

From: (USANYS)' To: (NY) (FBI)" Subject: [EXTERNAL EMAIL] - RE: DB Date: Wed, 16 Jun 2021 16:37:33 +0000 Importance: Normal Thanks! As it turns out, we have a subpoena returns from First Bank of Puerto Rico. Do you have those as well? If not, we'll get you a copy and we can sort out whether we need additional records. From: Sent: Wednesday, June 16, 2021 7:35 AM To: USANYS) Subject: RE: DB Alison, I will add that to my list. Best From: (USANYS). Sent: Tuesday, June 15, 2021 6:31PM To: (NY) (FBI) Cc USANYS) t (USANYS) (USANYS) Subject: [EXTERNAL EMAIL] - DB Hi Mark, 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! Alison Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655042