Case File
efta-efta01654932DOJ Data Set 10CorrespondenceEFTA Document EFTA01654932
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DOJ Data Set 10
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efta-efta01654932
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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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