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efta-efta00074446DOJ Data Set 9Other

Subject: FW: USAA & AMEX Maxwell Subpoenas

From To Subject: FW: USAA & AMEX Maxwell Subpoenas Date: Tue, 10 Dec 2019 00:03:07 +0000 Attachments: AMEX Maxwell Rider.docx; Any chance one of you guys could handle these, and I'll take care of the ones that need NDOs (ubertlyft/IG)? Thanks. Ori inal Messa e From: • Sent: n a , ecem er To: 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 From Sent: Frida December 06 2019 3:04 PM To: Subject: USAA & AMEX Maxwell Subpoenas Per our conversation, attached are AMEX and USAA subpoena riders regarding G. Maxwell. If you have any questions, please contact me. Thanks orensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA00074446

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00074446
Pages
1
Persons
0
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Summary

From To Subject: FW: USAA & AMEX Maxwell Subpoenas Date: Tue, 10 Dec 2019 00:03:07 +0000 Attachments: AMEX Maxwell Rider.docx; Any chance one of you guys could handle these, and I'll take care of the ones that need NDOs (ubertlyft/IG)? Thanks. Ori inal Messa e From: • Sent: n a , ecem er To: 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 From Sent: Frida December 06 2019 3:04 PM To: Subject: USAA & AMEX Maxwell Subpoenas Per our conversation, attached are AMEX and USAA subpoena riders regarding G. Maxwell. If you have any questions, please contact me. Thanks orensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA00074446

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From To Subject: FW: USAA & AMEX Maxwell Subpoenas Date: Tue, 10 Dec 2019 00:03:07 +0000 Attachments: AMEX Maxwell Rider.docx; Any chance one of you guys could handle these, and I'll take care of the ones that need NDOs (ubertlyft/IG)? Thanks. Ori inal Messa e From: Sent: n a , ecem er To: 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 From Sent: Frida December 06 2019 3:04 PM To: Subject: USAA & AMEX Maxwell Subpoenas Per our conversation, attached are AMEX and USAA subpoena riders regarding G. Maxwell. If you have any questions, please contact me. Thanks orensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA00074446

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