From: ' (USANYS)"
To: " (NY) (FBI)" -4
Subject: [EXTERNAL EMAIL] - RE: DB
Date: Fri, 18 Jun 2021 17:03:59 +0000
Importance: Normal
Hi =,
Just checking, did you get the Bear Stearns and First Bank of Puerto Rico materials from Will? I think he dropped off a CD
for you at our security tent earlier this week.
Thanks!
From: Lubin <
Sent: Wednesday, June 16, 2021 7:35 AM
To: (USANYS) <
Subject: RE: DB
Alison,
I will add that to my list.
Best
From: (USANYS) cfl
Sent: Tuesday, June 15, 2021 6:31PM
To: (NY) (FBI) .ca ,
Cc: (USANYS) < ); (USANYS)
;c (usANys)
Subject: [EXTERNAL EMAIL] - DB
Hi =,
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
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
EFTA01655040
EFTA01655041