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efta-efta00074084DOJ Data Set 9

Subject: RE: USAA & AMEX Maxwell Subpoenas

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From To Subject: RE: USAA & AMEX Maxwell Subpoenas Date: Wed, 11 Dec 2019 15:55:32 +0000 Attachments: 2019-12-11,_subpoena_to_AmEx.pdf; 2019-12-11,_subpoena_to_USAA.pdf Hi, Attached please find the USAA & AMEX subpoenas, ready for you to serve. Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Ori inal Messa e From: Sent: n a , ecem er 019 3:06 PM Subject: USAA & AMEX Maxwell Subpoenas Hi all, Could you provide subpoenas for the attached riders? Feel free to give me a call if you have questions. Thanks, Ori final Messa e From Sent: Friday, December 06 2019 3:04 PM Subject: USAA & AMEX Maxwell Subpoenas EFTA00074084 Per our conversation, attached are AMEX and USAA subpoena riders regarding G. Maxwell. If you have any questions, please contact me. Thanks Ior sic ntant FBI New York Field Office 26 Federal Plaza NY NY 102 8 EFTA00074085

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00074084
Pages
2
Persons
0
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