Subject: FW: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED

From: Subject: FW: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED Date: Tue, 10 Dec 2019 00:02:40 +0000 Importance: Normal Priority: normal Attachments: GHISLAINE MAXWELL.BORGERSON BSAR.pdf; GHISLAINE MAXWELL.BORGERSON FBAR.pdf; GHISLAINE MAXWELL.BORGERSON FinCEN.xlsx; GHISLAINE MAXWELL.BORGERSON IDENTIFIERS.docx Classification: UNCLASSIFIED From: Sent: Monday, December 09, 2019 11:27 AM To: Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED Classification: UNCLASSIFIED Hi E, Attached is are the reports from FinCEN. The Word Document list all the identifiers and the Excel Spread Sheet list all the FinCEN reports. U Forensic Accountant FBI New York Desk: Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00174728