EFTA00151359.pdf

From: To: Subject: RE: USAA & AMEX Maxwell Subpoenas Date: Wed, 11 Dec 2019 16:12:45 +0000 Importance: Normal Attachments: Form_OBD-211.pdf Here you go. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 Ori inal Messa e From: . (NY) (FBI) ala> Sent: Wednesday. December 11.2019 11:05 AM To: Subject: RE: USAA & AMEX Maxwell Subpoenas For AMEX, please provide form OBD-211 (reimbursement of expenses) Thanks Messt e--- From: Sent: Wednesda December 11, 2019 10:56 AM To: Subject: RE: USAA & AMEX Maxwell Subpoenas Hi, EFTA00151359 Attached please find the USAA & AMEX subpoenas, ready for you to serve. Thanks, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York NY 10007 Ori inal Messa e From: (NY) (FBI) Sent: Frida , December 6, 2019 3:06 PM To: Cc: Subject: USAA & AMEX Maxwell Subpoenas Hi all, Could you provide subpoenas for the attached riders? Feel free to give me a call if you have questions. Thanks, Ori inal Messa e From: . (NY) (FBI) Sent: Friday, December 06, 2019 3:04 PM To: Cc: (NY) (OGA) (NY) (FBI) Subject: USAA & AMEX Maxwell Subpoenas Per our conversation, attached are AMEX and USAA subpoena riders regarding G. Maxwell. If you have any questions, please contact me. Thanks Forensic Accountant FBI New York Field Office EFTA00151360 26 Federal Plaza NYC, NY 10278 Office: EFTA00151361