From: (NY) (FBI)"
To:
CC: (NY) (FBI)"<

Subject: RE: GM bank accounts
Date: Thu, 02 Jul 2020 14:01:50 +0000
Attachments: SUMMARY_OF_MAXWELL_BANK_ACCTS_V1.pdf;
SUMMARY OF MAXWELL_CREDIT_CARDS_ACCTS_V1.pdf



I have attached the schedule of bank accounts you requested. Additionally, I have attached a schedule of credit cards.

Please contact me if you have any questions.

Best

From: [mailto:
Sent: Wednesday, July 01, 2020 12:46 PM
To: (NY) (FBI) <
Cc: (NY) (FBI)<

Subject: GM bank accounts

With apologies for the quick turn around on this, could you please send us a list of all known bank accounts held in Maxwell's name (or otherwise associated with her)? For those accounts, please provide the last year/month we have account statements for, whether we know if the account is still open, and the account balance as of that statement. On the list, please include accounts that we are aware of but do not yet have information for. If you could please send this today, that would be ideal.

Thanks!



Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007

EFTA00021027