EFTA00151452.pdf
PDF Source (No Download)
Extracted Text (OCR)
From: "=Mi
lEa'
To: '
Cc: "
Subject: RE: Maxwell SARS
Date: Thu, 18 Jun 2020 15:52:26 +0000
Importance: Normal
Hi
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,
Ori inal Messa e
From:
Sent: Thursda June 18 2020 8:26 AM
To:
Cc:
Subject: Maxwell SARS
Per your request attached, are the SARs filed on Maxwell. Additionally, I have attached spreadsheets for UBS
and JPMC which were attached to the SARs.
If you have any questions, please contact me.
Best
Forensic Accountant
FBI New York Field Office
EFTA00151452
Document Preview
PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
Extracted Information
Dates
Document Details
| Filename | EFTA00151452.pdf |
| File Size | 33.6 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 646 characters |
| Indexed | 2026-02-11T10:55:57.333992 |