EFTA01655036.pdf

From: To: Subject: RE: DB Date: Wed, 16 Jun 2021 17:08:04 +0000 Importance: Normal I have a First Bank PR production. What I have may not be complete. Please provide me a copy of the production. Thanks From: Sent: Wednesday, June 16, 2021 12:38 PM To: Subject: [EXTERNAL EMAIL] - RE: DB 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: Subject: RE: DB I will add that to my list. Best From: Sent: Tuesday, June 15, 2021 6:31PM To: Cc: Subject: [EXTERNAL EMAIL] - DB 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. EFTA01655036 Thanksl Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655037