EFTA00175002.pdf

DataSet-9 1 page 75 words document

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📄 Extracted Text (75 words)

From:
               To:    i'                                                        l=INIt
              Cc:     II                                                      I=M>
          Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED
             Date: Mon, 09 Dec 2019 16:26:50 +0000
      Importance: Normal
         Priority: normal
     Attachments: GHISLAINE MAXWELL.BORGERSON BSAR.pdf;
                   GHISLAINE MAXWELL.BORGERSON FBAR.pdf;
                   GHISLAINE MAXWELL.BORGERSON FinCEN.xlsx;
                   GHISLAINE MAXWELL.BORGERSON IDENTIFIERS.docx

Classification:            UNCLASSIFIED

Hi Iris,

Attached is are the reports from FinCEN.

The Word Document list all the identifiers and the Excel Spread Sheet list all the FinCEN reports.

AP

Forensic Accountant
FBI New York
Desk:

Classification: UNCLASSIFIED

                                                                                                     EFTA00175002

ℹ️ Document Details

SHA-256

9b96607c379cc035866e75542437e163d8a50dd5c76a292c9de0c7a2d2a1d763

Bates Number

EFTA00175002

Dataset

DataSet-9

Document Type

document

Pages

1

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