EFTA00174726.pdf

From: " I=IMIE> To:' Subject: FW: GHISLAINE MAXWELL --- UNCLASSIFIED Date: Tue, 10 Dec 2019 00:02:41 +0000 Importance: Normal Attachments: GHISLAINE MAXWELL FinCEN.xlsx Classification: UNCLASSIFIED From: Sent: Monday, December 09, 2019 11:35 AM To: =M => Cc: Subject: RE: GHISLAINE MAXWELL---- UNCLASSIFIED Classification: UNCLASSIFIED From: Sent: Monday, December 09, 2019 11:26 AM To: Cc: Subject: GHISLAINE MAXWELL --- UNCLASSIFIED Classification: UNCLASSIFIED Hi M, Attached is are the reports from FinCEN. The Word Document list all the identifiers and the Excel Spread Sheet list all the FinCEN reports. << File: GHISLAINE_MAXWELL. _BSAR.pdf » « File: GHISLAINE_MAXWELL. FBAR.pdf » « File: GHISLAINE_MAXWELL. FinCEN.xlsx » « File: GHISLAINE_MAXWEL IDENTIFIERS.docx » Forensic Accountant FBI New York Des EFTA00174726 Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00174727