📄 Extracted Text (63 words)
From:
Subject: Maxwell - UMB Bank
Date: Mon, 15 Jun 2020 16:14:57 +0000
Importance: Normal
Attachments: UBSTERRAMAR00000205.pdf
M,
In reviewing UBS emails, I can across a document stating the UMB account number for
ELLMAX. That account number should be linked to Maxwell's accounts at UMB. See attached document.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC. NY 10278
EFTA00151415
ℹ️ Document Details
SHA-256
9e87734bd461cfbd2c975ad8c7ae547141621e8b04bbefbf2cca8d19b61e311a
Bates Number
EFTA00151415
Dataset
DataSet-9
Document Type
document
Pages
1
Comments 0