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efta-01654887DOJ Data Set 10OtherEFTA01654887
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DOJ Data Set 10
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efta-01654887
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Subject: Maxwell's 6/30/20 Account Balances
Date: Fri, 10 Jul 2020 17:33:57 +0000
Importance: Normal
Attachments: MAXWELL_ACCT_BALANCES_AS_OF_6-30-20_V I .pdf
I have attached an analysis of Maxwell's related accounts as of 6/30/20. I will updated the analysis once I have
received additional productions from UBS. The attached draft analysis is to be used for discussion purposes only
and is subject to change.
If you have any questions, please contact me.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01654887
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