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Subject: RE: Maxwell - CITI Account

Date: Tue, 16 Jun 2020 14:48:30 +0000

Importance: Normal

Attachments: 2020-06-16,_subpoena_to_citibank.pdf

Hi Mark,

Thanks-- could you please serve the attached subpoena? Thanks!

-----Original Message-----
From:
Sent: Tuesday, June 16, 2020 6:53 AM
To:

Subject: Maxwell - CITI Account

I have come across a Citi account (XXXXXXXXXX) for Maxwell.

Best

Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:

EFTA00037701