EFTA00016343.pdf

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

From: "a" 
<
IMIIM> 
To: 
(NY) (FBI)" ala> 
Cc: 
FBI 
Subject: RE: Maxwell's Credit Cards 
Date: Mon, 29 Jun 2020 16:12:11 +0000 
Attachments: MAXWELL_CREDIT_CARD_SUMMARY_V1.pdf 
OalMINE
>
M, 
I spoke with a representative from Amex in connection with the attached, and they said all Amex account 
numbers start with 37, but the Amex number you sent starts with 34. Do we have returns from that card 
currently, or is this an entirely new card request? 
No problem either way, but I wanted to check since you said the closing date of the last statement was 12/18/19 
so that made me think we might have some returns from that account already. Though looking at the returns we 
received from Amex previously, I don't see it. Please let us know? Thanks very much. 
 
Ori final Messa e 
From: 
(NY) (FBI) alME> 
Sent: Monday. J uric 22, 2020 11:41 
To: 
Cc: 
Subject: Maxwell's Credit Cards 
Per your request, attached is an analysis of Maxwell's credit cards included in the financial productions I 
received. 
The attached draft analysis is to be used for discussion purposes only and is subject to change. 
Best 
Forensic Accountant 
FBI New York Field Office 
26 Federal Plaza 
NYC, NY 10278 
Office: 
EFTA00016343
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