From: "
To: 'IMIM M.>
Cc: '
Subject: RE: Maxwell's 6/30/20 Account Balances
Date: Fri, 10 Jul 2020 21:02:10 +0000
Importance: Normal
Thank you. Are you able to update this with the new information from UBS? In particular, it would be helpful to
know how the Montpelier Trust was funded, and what expenditures it is making.
Thanks!
Ori final Message
From:
Sent: Frida , Jul 10. 2020 1 :34 PM
To:
C
(
Subject: Maxwell's 6/30/20 Account Balances
NM,
I have attached an analysis of Maxwell's related accounts as of 6/30/20. I will updated the analysis once I have
received additional productions from UBS. The attached draft analysis is to be used for discussion purposes only
and is subject to change.
If you have any questions, please contact me.
Best
Forensic Accountant
FBI New York Field Office
EFTA00037705