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efta-01655044DOJ Data Set 10Other

EFTA01655044

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DOJ Data Set 10
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efta-01655044
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EFTA Disclosure
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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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