NATIONAL REGISTERED AGENTS, INC.Message: Re: SB/GM - 2nd Quarter Estimated Taxes, Scott Borgerson (EFTA00091671)
Case Fileefta-efta00091669DOJ Data Set 9Subject: Maxwell UBS Accts
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Case File
efta-efta00091669DOJ Data Set 9Subject: Maxwell UBS Accts
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From: To: 0 Cc: Subject: Maxwell UBS Accts Date: Thu, 18 Jun 2020 17:30:29 +0000 Attachments: Original Message From: ) a[n EFTA00091669 Sent: Thursda June 18 2020 11:52 AM To. Cc: . (NY) (FBI) >; Subject: RE: Maxwell SARS Hi =, C Thanks very much. Are you able to send us the UBS schedule of accounts/entities today, so that we can get the follow-up subpoena we discussed out today? Thanks, Original Message From: Sent: Thursday, June 18, 2020 8:26 AM To: I c > Subject: Maxwell SARS If you have any questions, please contact me. Best EFTA00091670
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DOJ Data Set 9
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EFTA 00091669
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