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efta-efta00091669DOJ Data Set 9Other

Subject: Maxwell UBS Accts

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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00091669
Pages
2
Persons
0
Integrity

Summary

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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Text extracted via OCR from the original document. May contain errors from the scanning process.
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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