EFTA Document EFTA01655028

From: To: Subject: RE: DB Date: Mon, 21 Jun 2021 10:55:23 +0000 Importance: Normal I have the productions. Thanks From: Sent: Friday, June 18, 2021 1:04 PM To: Subject: [EXTERNAL EMAIL] - RE: DB Just checking, did you get the Bear Stearns and First Bank of Puerto Rico materials from M? I think he dropped off a CD for you at our security tent earlier this week. Thanks! From: Sent: Wednesday, June 16, 2021 7:35 AM To Su I will add that to my list. Best From: Sent: Tuesday, June 15, 2021 6:31 PM To: Cc: Subject: [EXTERNAL EMAIL] - DB Thanks so much for meeting with us today. One more quick follow up question to add to the items we discussed. Could you please take a look at the Butterfly Trust account at Deutsche Bank? My understanding is that Maxwell was a EFTA01655028 beneficiary, but would be interested if you see any notable account activity — or anything else you think we should know about. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655029