From:
To:
Subject: RE: DB
Date: Mon, 21 Jun 2021 10:55:23 +0000
Importance: Normal
I have the productions.
Thanks
From:
Sent: Friday, June 18, 2021 1:04 PM
To:
Subject: [EXTERNAL EMAIL] - RE: DB
Just checking, did you get the Bear Stearns and First Bank of Puerto Rico materials from M? I think he dropped off a CD
for you at our security tent earlier this week.
Thanks!
From:
Sent: Wednesday, June 16, 2021 7:35 AM
To
Su
I will add that to my list.
Best
From:
Sent: Tuesday, June 15, 2021 6:31 PM
To:
Cc:
Subject: [EXTERNAL EMAIL] - DB
Thanks so much for meeting with us today. One more quick follow up question to add to the items we discussed. Could
you please take a look at the Butterfly Trust account at Deutsche Bank? My understanding is that Maxwell was a
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beneficiary, but would be interested if you see any notable account activity — or anything else you think we should know
about.
Thanks!
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
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