Case File
efta-efta00073422OtherSubject: Maxwell
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EFTA 00073422
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Summary
From: Subject: Maxwell Date: Thu, 18 Jun 2020 12:25:33 +0000 Attachments: Per your request attached, are the SARs filed on Maxwell. Additionally, I have attached spreadsheets for UBS and JPMC which were attached to the SARs. If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office NYC, NY 10278 Office: EFTA00073422
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Subject: Maxwell
Date: Thu, 18 Jun 2020 12:25:33 +0000
Attachments:
Per your request attached, are the SARs filed on Maxwell. Additionally, I have attached spreadsheets for UBS
and JPMC which were attached to the SARs.
If you have any questions, please contact me.
Best
Forensic Accountant
FBI New York Field Office
NYC, NY 10278
Office:
EFTA00073422
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