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USANYS)"

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-----
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Sent: Tuesday, June 16, 2020 6:53 AM
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Subject: Maxwell - CITI Account

I have come across a CITI account ) for Maxwell.

Best

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

EFTA00038826