From: "=Mi
From: "=Mi lEa' To: ' Cc: " Subject: RE: Maxwell SARS Date: Thu, 18 Jun 2020 15:52:26 +0000 Importance: Normal Hi 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, Ori inal Messa e From: Sent: Thursda June 18 2020 8:26 AM To: Cc: Subject: Maxwell SARS Per your request attached, are the SARs filed on Maxwell. Additionally, I have attached spreadsheets for UBS and JPMC which were attached to the SARs. If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office EFTA00151452
Summary
From: "=Mi lEa' To: ' Cc: " Subject: RE: Maxwell SARS Date: Thu, 18 Jun 2020 15:52:26 +0000 Importance: Normal Hi 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, Ori inal Messa e From: Sent: Thursda June 18 2020 8:26 AM To: Cc: Subject: Maxwell SARS Per your request attached, are the SARs filed on Maxwell. Additionally, I have attached spreadsheets for UBS and JPMC which were attached to the SARs. If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office EFTA00151452
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