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Subject: AMEX Production05262020
Case File
efta-efta00151366DOJ Data Set 9Other

(NY) (FBI)" alME>

From: (NY) (FBI)" alME> To: 'alFBI)" <a, " Subject: AMEX - Maxwell Production Date: Mon, 06 Jan 2020 13:20:05 +0000 Importance: Normal FYI - I received a call from a AMEX representative. They are estimating that we will have the production on the 13th. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00151366

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00151366
Pages
1
Persons
0
Integrity

Summary

From: (NY) (FBI)" alME> To: 'alFBI)" <a, " Subject: AMEX - Maxwell Production Date: Mon, 06 Jan 2020 13:20:05 +0000 Importance: Normal FYI - I received a call from a AMEX representative. They are estimating that we will have the production on the 13th. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00151366

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eftadataset-9vol00009
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: (NY) (FBI)" alME> To: 'alFBI)" <a, " Subject: AMEX - Maxwell Production Date: Mon, 06 Jan 2020 13:20:05 +0000 Importance: Normal FYI - I received a call from a AMEX representative. They are estimating that we will have the production on the 13th. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00151366

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