From: ' al=l1M>
To: '
Cc:
Subject: RE: Maxwell - CITI Account
Date: Tue, 16 Jun 2020 14:48:30 +0000
Importance: Normal
Attachments: 2020-06-16,_subpoena_to_citibank.pdf
Hi Mark,
Thanks-- could you please serve the attached subpoena? Thanks!
Ori inal Messa e
From:
Sent: Tuesda June 16 2020 6:53 AM
To:
Subject: Maxwell - CITI Account
I have come across a CITI account I for Maxwell.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA00037701