From:
To:
Subject: RE: USAA & AMEX Maxwell Subpoenas
Date: Wed, 11 Dec 2019 16:12:45 +0000
Importance: Normal
Attachments: Form_OBD-211.pdf
Here you go.
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York. NY 10007
Ori inal Messa e
From: . (NY) (FBI) ala>
Sent: Wednesday. December 11.2019 11:05 AM
To:
Subject: RE: USAA & AMEX Maxwell Subpoenas
For AMEX, please provide form OBD-211 (reimbursement of expenses)
Thanks
Messt e---
From:
Sent: Wednesda December 11, 2019 10:56 AM
To:
Subject: RE: USAA & AMEX Maxwell Subpoenas
Hi,
EFTA00151359
Attached please find the USAA & AMEX subpoenas, ready for you to serve.
Thanks,
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York NY 10007
Ori inal Messa e
From: (NY) (FBI)
Sent: Frida , December 6, 2019 3:06 PM
To:
Cc:
Subject: USAA & AMEX Maxwell Subpoenas
Hi all,
Could you provide subpoenas for the attached riders? Feel free to give me a call if you have questions.
Thanks,
Ori inal Messa e
From: . (NY) (FBI)
Sent: Friday, December 06, 2019 3:04 PM
To:
Cc: (NY) (OGA)
(NY) (FBI)
Subject: USAA & AMEX Maxwell Subpoenas
Per our conversation, attached are AMEX and USAA subpoena riders regarding G. Maxwell.
If you have any questions, please contact me.
Thanks
Forensic Accountant
FBI New York Field Office
EFTA00151360
26 Federal Plaza
NYC, NY 10278
Office:
EFTA00151361