EFTA00016941.pdf

Type: pdf
Source set: data-set-8

Extracted text

From: "
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To: " 
It
I, 
II 
Cc: 
Subject: RE: Maxwell 
account 
Date: Tue, 31 Dec 2019 18:57:51 +0000 
No problem -- just sent an application off to court. It should come back by the end of the week. 

Ori inal Messa e 
From: 
Sent: Tuesda December 31 2019 12:56 PM 
To: 
Cc: 
Subject: Maxwell 
account 
Hey all, 
We received statements from USAA and Maxwell has an 
account. Can we get a subpoena and NDO for 
n 
Looks like she has made quite a few transactions from there and we'd like to see where her packages 
are going right now. The credit card she was using for purchases is under the name Ghislaine Borgerson. 
Identifiers: 
Ghislaine Maxwell and/or Ghislaine Borgerson 
Thanks, 
EFTA00016941

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