EFTA00016313.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: " 
To: '
(NY) (FBI)"
 (NY) (FBI)" 
Cc: " 
)" 
)" 
Subject: follow-up call 
Date: Fri, 12 Jun 2020 17:12:14 +0000 
Attachments: 2019-09-25. 
and M, 
Are you available for a call at 10 a.m. on Monday morning? We wanted to follow up on some of the information we've 
been emailing about. Below are the topics we'd like to discuss—if you're able to address these topics on the call, we'd 
very much appreciate it. 
• 
What current/active financial accounts are we are of for Maxwell, including credit card accounts? 
• 
What is the connection between Maxwell and UMB bank, and what did we expect to find when we issued the 
subpoena? 
• 
We issued a subpoena to Mon 9/25/19 (attached). SDNY does not have returns — have you received them? 
• 
When was the last time we ran a SAR/CTR check on Maxwell? Have there been any filings in the past year for her 
accounts? 
Thanks, 
Assistant United States Attorney 
Southern District of New York 
One Saint Andrew's Plaza 
New York, NY 10007 
EFTA00016313
Open in the interactive archive →