EFTA00020364.pdf

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

From: 
To: 
Cc: 
(NY) (FBI)" <I 
Subject: RE: GM bank accounts 
Date: Thu, 02 Jul 2020 14:01:50 +0000 
Attachments: SUMMARY_OF_MAXWELL_BANK_ACCTS_VI.pdf; 
SUMMARY OF MAXWELL CREDIT CARDS ACCTS_VI.pdf 
I have attached the schedule of bank accounts you requested. Additionally, I have attached a schedule of credit cards. 
Please contact me if you have any questions. 
Best 
From: 
[mailto 
Sent: Wednesday, July 01, 2020 12:46 PM 
To: 
(NY) (FBI) cl
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:* 
Cc: 
(NY) (FBI) .:
>; 
Subject: GM bank accounts 
With apologies for the quick turn around on this, could you please send us a list of all known bank accounts held in 
Maxwell's name (or otherwise associated with her)? For those accounts, please provide the last year/month we have 
account statements for, whether we know if the account is still open, and the account balance as of that statement. On 
the list, please include accounts that we are aware of but do not yet have information for. If you could please send this 
today, that would be ideal. 
Thanks! 
Assistant United States Attorney 
Southern District of New York 
One Saint Andrew's Plaza 
New York, NY 10007 
EFTA00020364
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