Subject: RE: Maxwell's Credit Cards

Subject: RE: Maxwell's Credit Cards Date: Mon, 29 Jun 2020 18:30:23 +0000 Importance: Normal Per our discussion, the last AMEX statement we have for Maxwell has a closing date of 12/18/19. The bates numbers for that statement are AMEX001762 through AMEX001770. Tomorrow, I will provide you a schedule of the names and account numbers that are included in the Maxwell AMEX production. Best From (USANYS) [mailto: Sent: Monda June 29, 2020 1:00 PM To: (NY) (FBI) Cc: Y (FBI USANYS) C Subject: RE: Maxwell's Credit Cards (USANYS) Sony, my question is, if it's a "refresh" then usually it's a refresh of an account we've previously received. In the credit card summary you mention that the Amex statement is account ending. Have we gotten any returns from that account? If so, I'll only ask for documents after the end date of that prior production (if it in fact occurred); if not, I'll ask for the entirety of that account for all dates. Original Message From (NY) (FBI) Sent