EFTA01654932.pdf

DataSet-10 1 page 90 words document
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From: To: Subject: RE: Maxwell - CITI Account Date: Tue, 16 Jun 2020 15:00:52 +0000 Importance: Normal Yes Ori inal Messa e From: Sent: ues ay, une , .• To: Cc: Subject: RE: Maxwell - CITI Account Hi Thanks-- could you please serve the attached subpoena? Thanks! Messte--- From: Sent: Tuesday, June 16, 2020 6:53 AM To: Cc: Subject: axwe - ccount Alison, I have come across a CITI account ( ) for Maxwell. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654932
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e643a35f31be9cf952127e9daf061a70c6df07da97d4f7595f2d487e1e235532
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EFTA01654932
Dataset
DataSet-10
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document
Pages
1

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