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efta-efta00104350DOJ Data Set 9OtherFrom: "E
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DOJ Data Set 9
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EFTA 00104350
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Summary
From: "E IME> To:" Cc: ' Subject: Maxwell's Credit Cards Date: Mon, 22 Jun 2020 15:40:41 +0000 Attachments: MAXWELL_CREDIT_CARD_SUMMARY_Vl.pdf Per your request, attached is an analysis of Maxwell's credit cards included in the financial productions I received. The attached draft analysis is to be used for discussion purposes only and is subject to change. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA00104350
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: "E
IME>
To: "
Cc: '
Subject: Maxwell's Credit Cards
Date: Mon, 22 Jun 2020 15:40:41 +0000
Attachments: MAXWELL_CREDIT_CARD_SUMMARY_Vl.pdf
Per your request, attached is an analysis of Maxwell's credit cards included in the financial productions I
received.
The attached draft analysis is to be used for discussion purposes only and is subject to change.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
EFTA00104350
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