Subject: RE: Maxwell's Credit Cards

- From: [redacted] (name and address blacked out)
- To: multiple recipients (names/addresses blacked out); includes at least one entry annotated "(NY) (FBI)"
- Cc: multiple recipients (names/addresses blacked out); includes at least one entry annotated "(NY) (FBI)"
- Visible formatting: names in quotes with email addresses in angle brackets; extensive black redactions across entries

Subject: RE: Maxwell's Credit Cards

Date: Mon, 29 Jun 2020 16:12:11 +0000

Attachments: MAXWELL CREDIT_CARD_SUMMARY_V1.pdf



I spoke with a representative from Amex in connection with the attached, and they said all Amex account numbers start with 37, but the Amex number you sent starts with 34. Do we have returns from that card currently, or is this an entirely new card request?

No problem either way, but I wanted to check since you said the closing date of the last statement was 12/18/19 so that made me think we might have some returns from that account already. Though looking at the returns we received from Amex previously, I don't see it. Please let us know? Thanks very much.

Key entities in the image:

*   **From:** (NY) (FBI)
*   **Sent:** Monday, June 22, 2020 11:41
*   **Subject:** Maxwell's Credit Cards

Per your request, attached is an analysis of Maxwell's credit cards included in the financial productions I received.

The attached draft analysis is to be used for discussion purposes only and is subject to change.

Best



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

EFTA00016343