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efta-efta00080527DOJ Data Set 9OtherSubject: Maxwell's 6/30/20 Account Balances
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DOJ Data Set 9
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EFTA 00080527
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From: To: Cc: Subject: Maxwell's 6/30/20 Account Balances Date: Fri, 10 Jul 2020 17:33:57 +0000 Attachments: MAXWELL ACCT_BALANCES_AS_OF_6-30-20_V I .pdf I have attached an analysis of Maxwell's related accounts as of 6/30/20. I will updated the analysis once I have received additional productions from UBS. The attached draft analysis is to be used for discussion purposes only and is subject to change. If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00080527
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From:
To:
Cc:
Subject: Maxwell's 6/30/20 Account Balances
Date: Fri, 10 Jul 2020 17:33:57 +0000
Attachments: MAXWELL ACCT_BALANCES_AS_OF_6-30-20_V I .pdf
I have attached an analysis of Maxwell's related accounts as of 6/30/20. I will updated the analysis once I have
received additional productions from UBS. The attached draft analysis is to be used for discussion purposes only
and is subject to change.
If you have any questions, please contact me.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA00080527
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