EFTA00089192.pdf
Extracted Text (OCR)
From:
To:
Cc:
Subject: Subpoenas Re Ghislaine Maxwell
Date: Fri, 16 Aug 2019 19:46:38 +0000
Attachments: Maxwell Chase_Bank_Ridendocx; Maxwell_Experian_Rider.docx;
Maxwell MoneyGram_Riderdocx; Maxwell_UBS_Financial_Services_Rider.docx;
Maxwell Western Union Ridenclocx
_
_
Please prepare and return to me subpoenas for Chase, UBS Financial Services, MoneyGram, Western Union and
Experian regarding Ghislaine Maxwell. I have attached the riders for the subpoenas. I will serve the subpoenas.
Additionally, please utilize the following text in the subpoenas:
If you have any questions, lease contact Forensic Accountant
it
at
Please forward the results in an electronic format to Special
Agen'
Investigation,
New York, NY 10278, telephone
If you have any questions or comments, please contact me.
Thanks
Forensic Accountant
FBI New York Field Office
NYC, NY 10278
Office:
or Special Agent
Federal Bureau of
EFTA00089192
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Document Details
| Filename | EFTA00089192.pdf |
| File Size | 39.6 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 943 characters |
| Indexed | 2026-02-11T10:32:31.395790 |
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