EFTA00074084.pdf
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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 the 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 e
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 me a call if you have questions.
Thanks,
Ori final Messa e
From
Sent: Friday, December 06 2019 3:04 PM
Subject: USAA & AMEX Maxwell Subpoenas
EFTA00074084
Per our conversation, attached are AMEX and USAA subpoena riders regarding G. Maxwell.
If you have any questions, please contact me.
Thanks
Ior
sic
ntant
FBI New York Field Office
26 Federal Plaza
NY
NY 102 8
EFTA00074085
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Document Details
| Filename | EFTA00074084.pdf |
| File Size | 51.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 943 characters |
| Indexed | 2026-02-11T10:26:21.025885 |