From:
To: i' l=INIt
Cc: II I=M>
Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED
Date: Mon, 09 Dec 2019 16:26:50 +0000
Importance: Normal
Priority: normal
Attachments: GHISLAINE MAXWELL.BORGERSON BSAR.pdf;
GHISLAINE MAXWELL.BORGERSON FBAR.pdf;
GHISLAINE MAXWELL.BORGERSON FinCEN.xlsx;
GHISLAINE MAXWELL.BORGERSON IDENTIFIERS.docx
Classification: UNCLASSIFIED
Hi Iris,
Attached is are the reports from FinCEN.
The Word Document list all the identifiers and the Excel Spread Sheet list all the FinCEN reports.
AP
Forensic Accountant
FBI New York
Desk:
Classification: UNCLASSIFIED
EFTA00175002