From: (USANYS)'
To: (NY) (FBI)"
Subject: [EXTERNAL EMAIL] - RE: DB
Date: Wed, 16 Jun 2021 16:37:33 +0000
Importance: Normal
Thanks! As it turns out, we have a subpoena returns from First Bank of Puerto Rico. Do you have those as well? If not,
we'll get you a copy and we can sort out whether we need additional records.
From:
Sent: Wednesday, June 16, 2021 7:35 AM
To: USANYS)
Subject: RE: DB
Alison,
I will add that to my list.
Best
From: (USANYS).
Sent: Tuesday, June 15, 2021 6:31PM
To: (NY) (FBI)
Cc USANYS) t (USANYS)
(USANYS)
Subject: [EXTERNAL EMAIL] - DB
Hi Mark,
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!
Alison
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA01655042