EFTA00037700.pdf

Type

pdf

Source set

data-set-8

Original source

Extracted text

From: 
To:
Cc: 
Subject: Maxwell - CITI Account 
Date: Tue, 16 Jun 2020 10:53:06 +0000 
Importance: Normal 
Attachments: UBSTERRAMAR00000582.pdf 
I have come across a CITI account (
) for Maxwell. 
Best 
Forensic Accountant 
FBI New York Field Office 
26 Federal Plaza 
NYC, NY 10278 
Office: 
EFTA00037700

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