Case File
efta-efta00016323DOJ Data Set 8CorrespondenceEFTA00016323
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DOJ Data Set 8
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efta-efta00016323
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From: "
To: '
Cc:"
(NY) (FBI)" alMIE>
Subject: Maxwell - CapitalOne/SAKS Credit Card
Date: Mon, 22 Jun 2020 13:14:55 +0000
Attachments: Experian_8-28-19_Prodn
G_Maxwell.pdf
Per the Maxwell's Experian report (August 2019), Maxwell has an open CapitalOne/SAKS credit card (account
number
Per the Experian report, as of the 8/15/19 the card had a zero balance and the last payment
made on the card was in May of 2019. I have attached the Experian report for your reference.
I am preparing a summary of Maxwell's credit cards. I anticipate sending out that summary either today or
tomorrow.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA00016323
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