From: "=Mi lEa'
To: '
Cc: "
Subject: RE: Maxwell SARS
Date: Thu, 18 Jun 2020 15:52:26 +0000
Importance: Normal
Hi
Thanks very much. Are you able to send us the UBS schedule of accounts/entities today, so that we can get the
follow-up subpoena we discussed out today?
Thanks,
Ori inal Messa e
From:
Sent: Thursda June 18 2020 8:26 AM
To:
Cc:
Subject: Maxwell SARS
Per your request attached, are the SARs filed on Maxwell. Additionally, I have attached spreadsheets for UBS
and JPMC which were attached to the SARs.
If you have any questions, please contact me.
Best
Forensic Accountant
FBI New York Field Office
EFTA00151452