EFTA00091669.pdf
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From:
To:
0
Cc:
Subject: Maxwell UBS Accts
Date: Thu, 18 Jun 2020 17:30:29 +0000
Attachments:
Original Message
From:
) a[n
EFTA00091669
Sent: Thursda June 18 2020 11:52 AM
To.
Cc:
. (NY) (FBI)
>;
Subject: RE: Maxwell SARS
Hi =,
C
Thanks very much. Are you able to send us the UBS schedule of accounts/entities today, so that we can get the follow-up
subpoena we discussed out today?
Thanks,
Original Message
From:
Sent: Thursday, June 18, 2020 8:26 AM
To:
I c
>
Subject: Maxwell SARS
If you have any questions, please contact me.
Best
EFTA00091670
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Document Details
| Filename | EFTA00091669.pdf |
| File Size | 37.1 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 577 characters |
| Indexed | 2026-02-11T10:33:19.320495 |