Mail To-Do: Importance, 09 Dec 2019 (EFTA00175002)

From: To: Cc: Subject: Date: Importance: Priority: Attachments: i' l=INIt II I=M> GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED Mon, 09 Dec 2019 16:26:50 +0000 Normal normal GHISLAINE MAXWELL.BORGERSON BSAR.pdf; GHISLAINE MAXWELL.BORGERSON FBAR.pdf; GHISLAINE MAXWELL.BORGERSON FinCEN.xlsx; GHISLAINE MAXWELL.BORGERSON IDENTIFIERS.docx Classification: UNCLASSIFIED Hi Iris, Attached is are the reports from FinCEN. The Word Document list all the identifiers and the Excel Spread Sheet list all the FinCEN reports. AP Forensic Accountant FBI New York Desk: Classification: UNCLASSIFIED EFTA00175002