EFTA00037701.pdf

Type: pdf
Source set: data-set-8

Extracted text

From: ' 
al=l1M> 
To:'
Cc: 
Subject: RE: Maxwell - CITI Account 
Date: Tue, 16 Jun 2020 14:48:30 +0000 
Importance: Normal 
Attachments: 2020-06-16,_subpoena_to_citibank.pdf 
Hi Mark, 
Thanks-- could you please serve the attached subpoena? Thanks! 

Ori inal Messa e 
From: 
Sent: Tuesda June 16 2020 6:53 AM 
To: 
Subject: Maxwell - CITI Account 
I have come across a CITI account 
I for Maxwell. 
Best 
Forensic Accountant 
FBI New York Field Office 
26 Federal Plaza 
NYC, NY 10278 
Office: 
EFTA00037701

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