From:
To:
Subject: RE: Maxwell - CITI Account
Date: Tue, 16 Jun 2020 15:00:52 +0000
Importance: Normal
Yes
Ori inal Messa e
From:
Sent: ues ay, une , .•
To:
Cc:
Subject: RE: Maxwell - CITI Account
Hi
Thanks-- could you please serve the attached subpoena? Thanks!
Messte---
From:
Sent: Tuesday, June 16, 2020 6:53 AM
To:
Cc:
Subject: axwe - ccount
Alison,
I have come across a CITI account ( ) for Maxwell.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01654932