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efta-efta00104350DOJ Data Set 9Other

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From: "E IME> To:" Cc: ' Subject: Maxwell's Credit Cards Date: Mon, 22 Jun 2020 15:40:41 +0000 Attachments: MAXWELL_CREDIT_CARD_SUMMARY_Vl.pdf Per your request, attached is an analysis of Maxwell's credit cards included in the financial productions I received. The attached draft analysis is to be used for discussion purposes only and is subject to change. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA00104350

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DOJ Data Set 9
Reference
EFTA 00104350
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1
Persons
0
Integrity

Summary

From: "E IME> To:" Cc: ' Subject: Maxwell's Credit Cards Date: Mon, 22 Jun 2020 15:40:41 +0000 Attachments: MAXWELL_CREDIT_CARD_SUMMARY_Vl.pdf Per your request, attached is an analysis of Maxwell's credit cards included in the financial productions I received. The attached draft analysis is to be used for discussion purposes only and is subject to change. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA00104350

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "E IME> To: " Cc: ' Subject: Maxwell's Credit Cards Date: Mon, 22 Jun 2020 15:40:41 +0000 Attachments: MAXWELL_CREDIT_CARD_SUMMARY_Vl.pdf Per your request, attached is an analysis of Maxwell's credit cards included in the financial productions I received. The attached draft analysis is to be used for discussion purposes only and is subject to change. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA00104350

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