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Subject: Maxwell - CITI Account
Date: Tue, 16 Jun 2020 10:53:06 +0000
Importance: Normal
Attachments: UBSTERRAMAR00000582.pdf
I have come across a CITI account ( ) for Maxwell.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA00037700
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