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Case File
efta-efta00151415DOJ Data Set 9Other

Subject: Maxwell - UMB Bank

From: Subject: Maxwell - UMB Bank Date: Mon, 15 Jun 2020 16:14:57 +0000 Importance: Normal Attachments: UBSTERRAMAR00000205.pdf M, In reviewing UBS emails, I can across a document stating the UMB account number for ELLMAX. That account number should be linked to Maxwell's accounts at UMB. See attached document. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC. NY 10278 EFTA00151415

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DOJ Data Set 9
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EFTA 00151415
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From: Subject: Maxwell - UMB Bank Date: Mon, 15 Jun 2020 16:14:57 +0000 Importance: Normal Attachments: UBSTERRAMAR00000205.pdf M, In reviewing UBS emails, I can across a document stating the UMB account number for ELLMAX. That account number should be linked to Maxwell's accounts at UMB. See attached document. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC. NY 10278 EFTA00151415

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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: Subject: Maxwell - UMB Bank Date: Mon, 15 Jun 2020 16:14:57 +0000 Importance: Normal Attachments: UBSTERRAMAR00000205.pdf M, In reviewing UBS emails, I can across a document stating the UMB account number for ELLMAX. That account number should be linked to Maxwell's accounts at UMB. See attached document. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC. NY 10278 EFTA00151415

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