EFTA00074084Set 9
2019-12-112p150w
From
To
Subject: RE: USAA & AMEX Maxwell Subpoenas
Date: Wed, 11 Dec 2019 15:55:32 +0000
Attachments: 2019-12-11,_subpoena_to_AmEx.pdf; 2019-12-11,_subpoena_to_USAA.pdf
Hi,
Attached please find ... USAA & AMEX subpoenas, ready for you to serve.
Thanks,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Ori inal Messa ... From:
Sent: n a , ecem er 019 3:06 PM
Subject: USAA & AMEX Maxwell Subpoenas
Hi all,
Could you provide subpoenas for the attached riders? Feel free to give
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074084.pdf