EFTA00016323.pdf

Type: pdf
Source set: data-set-8

Extracted text

From: " 
To: ' 
Cc:" 
(NY) (FBI)" alMIE> 
Subject: Maxwell - CapitalOne/SAKS Credit Card 
Date: Mon, 22 Jun 2020 13:14:55 +0000 
Attachments: Experian_8-28-19_Prodn
G_Maxwell.pdf 
Per the Maxwell's Experian report (August 2019), Maxwell has an open CapitalOne/SAKS credit card (account 
number 
Per the Experian report, as of the 8/15/19 the card had a zero balance and the last payment 
made on the card was in May of 2019. I have attached the Experian report for your reference. 
I am preparing a summary of Maxwell's credit cards. I anticipate sending out that summary either today or 
tomorrow. 
Best 
Forensic Accountant 
FBI New York Field Office 
26 Federal Plaza 
NYC, NY 10278 
Office: 
EFTA00016323

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