EFTA00151414
EFTA00151415 DataSet-9
EFTA00151416

EFTA00151415.pdf

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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
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9e87734bd461cfbd2c975ad8c7ae547141621e8b04bbefbf2cca8d19b61e311a
Bates Number
EFTA00151415
Dataset
DataSet-9
Document Type
document
Pages
1

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