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(USANYS)
Subject: Maxwell - AMEX Production
Date: Wed, 01 Jul 2020 13:19:55 +0000
Importance: Normal
Attachments: AMEX_Account_Matrix.pdf
Per your request, I have prepared an analysis of the account numbers included in the AMEX production regarding
Maxwell. The attached draft analysis is to be used for discussion purposes only and is subject to change.
While there are quite a few account number changes, the production includes three account relationships. Please note
that despite the fact that the account numbers change, they are in same account.
1. ELLMAX LLC/GMAXWELL - The last statement for this account is September 2016.
2. G MAXWELL - This is her current account (last six digits are 2-08004).
3. THEODORE W WAITT - Maxwell had a sub account under this relationship. The September 2010 is the last
statement in which Maxwell is included in the account.
If you have any question, please contact me.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01654870
ℹ️ Document Details
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796326b061803010c3ce3876cbd55266a1e087049bfd7a38da7c33749b44ee7d
Bates Number
EFTA01654870
Dataset
DataSet-10
Document Type
document
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1
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