From:
Subject: Maxwell - UMB Bank
Date: Mon, 15 Jun 2020 16:14:57 +0000
Importance: Normal
Attachments: UBSTERRAMAR00000205.pdf
M,
In reviewing UBS emails, I can across a document stating the UMB account number for
ELLMAX. That account number should be linked to Maxwell's accounts at UMB. See attached document.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC. NY 10278
EFTA00151415