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efta-efta00155463DOJ Data Set 9Other

Subject: [EXTERNAL EMAIL] - Amazon

From: To: Cc: Subject: [EXTERNAL EMAIL] - Amazon Date: Tue, 21 Sep 2021 16:29:54 +0000 Importance: Normal Attachments: USGME01093504 native.pdf Hi Thanks again for reviewing the Amazon data. I'm attaching an email I came across—can you let us know whether we have data for Maxwell's account from 1995-2005? I know we discussed that along with other areas of review, but I wanted to flag that question in particular in case we need to request additional records. Thanksl Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00155463

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00155463
Pages
1
Persons
0
Integrity

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From: To: Cc: Subject: [EXTERNAL EMAIL] - Amazon Date: Tue, 21 Sep 2021 16:29:54 +0000 Importance: Normal Attachments: USGME01093504 native.pdf Hi Thanks again for reviewing the Amazon data. I'm attaching an email I came across—can you let us know whether we have data for Maxwell's account from 1995-2005? I know we discussed that along with other areas of review, but I wanted to flag that question in particular in case we need to request additional records. Thanksl Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00155463

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: Subject: [EXTERNAL EMAIL] - Amazon Date: Tue, 21 Sep 2021 16:29:54 +0000 Importance: Normal Attachments: USGME01093504 native.pdf Hi Thanks again for reviewing the Amazon data. I'm attaching an email I came across—can you let us know whether we have data for Maxwell's account from 1995-2005? I know we discussed that along with other areas of review, but I wanted to flag that question in particular in case we need to request additional records. Thanksl Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00155463

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