EFTA00037705.pdf

Type: pdf
Source set: data-set-8

Extracted text

From: "
To: 'IMIM
M.> 
Cc: ' 
Subject: RE: Maxwell's 6/30/20 Account Balances 
Date: Fri, 10 Jul 2020 21:02:10 +0000 
Importance: Normal 
Thank you. Are you able to update this with the new information from UBS? In particular, it would be helpful to 
know how the Montpelier Trust was funded, and what expenditures it is making. 
Thanks! 

Ori final Message 
From: 
Sent: Frida , Jul 10. 2020 1:34 PM 
To: 
C 
( 
Subject: Maxwell's 6/30/20 Account Balances 
NM, 
I have attached an analysis of Maxwell's related accounts as of 6/30/20. I will updated the analysis once I have 
received additional productions from UBS. The attached draft analysis is to be used for discussion purposes only 
and is subject to change. 
If you have any questions, please contact me. 
Best 
Forensic Accountant 
FBI New York Field Office 
EFTA00037705

Open in the interactive archive →