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efta-efta00151359DOJ Data Set 9

Subject: RE: USAA & AMEX Maxwell Subpoenas

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From: To: Subject: RE: USAA & AMEX Maxwell Subpoenas Date: Wed, 11 Dec 2019 16:12:45 +0000 Importance: Normal Attachments: Form_OBD-211.pdf Here you go. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 Ori inal Messa e From: . (NY) (FBI) ala> Sent: Wednesday. December 11.2019 11:05 AM To: Subject: RE: USAA & AMEX Maxwell Subpoenas For AMEX, please provide form OBD-211 (reimbursement of expenses) Thanks Messt e--- From: Sent: Wednesda To: December 11, 2019 10:56 AM Subject: RE: USAA & AMEX Maxwell Subpoenas Hi, EFTA00151359 Attached please find the USAA & AMEX subpoenas, ready for you to serve. Thanks, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York NY 10007 Ori inal Messa e From: (NY) (FBI) Sent: Frida , December 6, 2019 3:06 PM To: Cc: Subject: USAA & AMEX Maxwell Subpoenas Hi all, Could you provide subpoenas for the attached riders? Feel free

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Source
DOJ Data Set 9
Reference
EFTA 00151359
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3
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