EFTA00074446.pdf
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Subject: FW: USAA & AMEX Maxwell Subpoenas
Date: Tue, 10 Dec 2019 00:03:07 +0000
Attachments: AMEX Maxwell Rider.docx;
Any chance one of you guys could handle these, and I'll take care of the ones that need NDOs (ubertlyft/IG)?
Thanks.
Ori inal Messa e
From:
•
Sent: n a , ecem er
To:
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
From
Sent: Frida December 06 2019 3:04 PM
To:
Subject: USAA & AMEX Maxwell Subpoenas
Per our conversation, attached are AMEX and USAA subpoena riders regarding G. Maxwell.
If you have any questions, please contact me.
Thanks
orensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
EFTA00074446
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Document Details
| Filename | EFTA00074446.pdf |
| File Size | 43.6 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 793 characters |
| Indexed | 2026-02-11T10:26:27.945043 |