EFTA00175000.pdf

From: (NY) (FBI)" cM I=MI. To: (NY) (FBI)" ca Cc: (NY) (OGA)" Subject: RE: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED Date: Mon, 09 Dec 2019 16:34:36 +0000 Importance: Normal Attachments: GHISLAINE MAXWELL.BORGERSON FinCEN.xlsx Classification: UNCLASSIFIED From: (NY) (FBI) Sent: Monday, December 09, 2019 11:26 AM To: (NY) (FBI) cM > Cc: (NY) (OGA) Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED Classification: UNCLASSIFIED HM, Attached is are the reports from FinCEN. The Word Document list all the identifiers and the Excel Spread Sheet list all the FinCEN reports. « File: GHISLAINE_MAXWELLBORGERSON_BSAR.pdf » « File: GHISLAINE_MAXWELL.BORGERSON_FBAR.pdf » « File: GHISLAINE_MAXWELLBORGERSON_FinCEN.xlsx » « File: GHISLAINE_MAXWELL.BORGERSON_IDENTIFIERS.docx » AP Forensic Accountant FBI New York Desk: Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00175000