Case File
efta-01654864DOJ Data Set 10OtherEFTA01654864
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654864
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Cc
Subject: Maxwell - CITI Account
Date: Tue, 16 Jun 2020 10:53:06 +0000
Importance: Normal
Attachments: UBSTERRAMAR00000582.pdf
I have come across a CITI account
or Maxwell.
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01654864
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