EFTA00152264.pdf

Subject: RE: Maxwell's Credit Cards Date: Mon, 29 Jun 2020 18:30:23 +0000 Importance: Normal Per our discussion, the last AMEX statement we have for Maxwell has a closing date of 12/18/19. The bates numbers for that statement are AMEX001762 through AMEX001770. Tomorrow, I will provide you a schedule of the names and account numbers that are included in the Maxwell AMEX production. Best From (USANYS) [mailto: Sent: Monda June 29, 2020 1:00 PM To: (NY) (FBI) Cc: Y (FBI USANYS) C (USANYS) Subject: RE: Maxwell's Credit Cards Sony, my question is, if it's a "refresh" then usually it's a refresh of an account we've previously received. In the credit card summary you mention that the Amex statement is account ending. Have we gotten any returns from that account? If so, I'll only ask for documents after the end date of that prior production (if it in fact occurred); if not, I'll ask for the entirety of that account for all dates. Original Message From (NY) (FBI) Sent: Monda , June 29, 2020 12:56 To: (USANYS) Cc: oung, man a FBI man oun a fbi. ov>; (USANYS) (USANYS) Subject: RE: Maxwell's Credit Cards The AMEX statements do not provide the full account number. I pulled the account number is from the Experian report, attached for your review. I have attached the AMEX production cover letter which states their file number (CI-5VSL5). AMEX should be EFTA00152264 able to use their file number to provide us the refresh production. If you have any questions, please contact me. Best OriginaS From: (USANYS) [mai Ito Sent: Monda June 29, 2020 12:12 PM To ) (FBI) (NY) (FBI) (USANYS) (USANYS) Subject: RE: Maxwell's Credit Cards M, I spoke with a reprfigintative from Amex in connection with the attached, and they said all Amex account numbers start with'. but the Amex number you sent starts with currently, or is this an entirely new card request? • Do we have returns from that card No problem either way, but I wanted to check since you said the closing date of the last statement was 12/18/19 so that made me think we might have some returns from that account already. Though looking at the returns we received from Amex previously, I don't see it. Please let us know? Thanks very much. Ori inal Messa e From (NY) (FBI) • IMEfr Sent: Monda , June 22, 2020 11:41 To: Moe, USANYS) Cc • a (USANYS) (USANYS) Subject: Maxwell's Credit Cards Per your request, attached is an analysis of Maxwell's credit cards included in the financial productions I received. The attached draft analysis is to be used for discussion purposes only and is subject to change. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00152265 EFTA00152266