EFTA01654922

To: a, (USANYS)" < Cc: llar miL mm ar (NY) (FBI)" SANYS)" USANYS)" Subject: RE: GM bank accounts Date: Thu, 02 Jul 2020 13:36:39 +0000 Importance: Normal I have attached the schedule you requested. Please contact me if you have any questions. Best From: =, (USANYS) [mailto Sent: Wednesday, July 01, 2020 12:46 PM To: M. (NY) (FBI) Cc: N. (NY) (FBI) (USANYS) c (USANYS) Subject: GM bank accounts With apologies for the quick turn around on this, could you please send us a list of all known bank accounts held in Maxwell's name (or otherwise associated with her)? For those accounts, please provide the last year/month we have account statements for, whether we know if the account is still open, and the account balance as of that statement. On the list, please include accounts that we are aware of but do not yet have information for. If you could please send this today, that would be ideal. Thanksl Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01654922