Case File
efta-01655044DOJ Data Set 10OtherEFTA01655044
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01655044
Pages
1
Persons
0
Integrity
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From: "=,
(NY) (FBI)" alMIE>
To: "M,
(USANYS)"
Subject: RE: DB
Date: Wed, 16 Jun 2021 11:35:27 +0000
Importance: Normal
I will add that to my list.
Best
From: MI,
(USANYS)
Sent: Tuesday, June 15, 2021 6:31 PM
To: ME,
(NY) (FBI) <
.=>
Cc:
USANYS)
Subject: [EXTERNAL EMAIL] - DB
Him
USANYS)
USANYS) <[email protected]>
Thanks so much for meeting with us today. One more quick follow up question to add to the items we discussed. Could
you please take a look at the Butterfly Trust account at Deutsche Bank? My understanding is that Maxwell was a
beneficiary, but would be interested if you see any notable account activity — or anything else you think we should know
about.
Thanksl
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA01655044
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