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09, 2019 11:27 AM To: Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED Classification: UNCLASSIFIED Hi E, Attached is are the reports from FinCEN. The Word Document list all the identifiers and the Excel Spread Sheet list all the FinCEN reports. U Forensic Accountant FBI New York Desk: Cl
From: Subject: FW: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED Date: Tue, 10 Dec 2019 00:02:40 +0000 Importance: Normal Priority: normal Attachments: GHISLAINE MAXWELL.BORGERSON BSAR.pdf; GH
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XWELL.BORGERSON FinCEN.xlsx; GHISLAINE MAXWELL.BORGERSON IDENTIFIERS.docx Classification: UNCLASSIFIED Hi Iris, Attached is are the reports from FinCEN. The Word Document list all the identifiers and the Excel Spread Sheet list all the FinCEN reports. AP Forensic Accountant FBI New York Desk: C
From: To: Cc: Subject: Date: Importance: Priority: Attachments: i' l=INIt II I=M> GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED Mon, 09 Dec 2019 16:26:50 +0000 Normal normal GHISLAINE MAXWELL.BORGERSON BSAR.pdf; GHISLAINE MAXWELL.BORGERSON FBAR.pdf; GHIS
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FBI) cM > Cc: (NY) (OGA) Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED Classification: UNCLASSIFIED HM, 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_MAXWELLBORGERSON_BSAR.pdf » «
From: To: Cc: (NY) (FBI)" cM I=MI. (NY) (FBI)" ca (NY) (OGA)" Subject: RE: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED Date: Mon, 09 Dec 2019 16:34:36 +0000 Importance: Normal Attachments: GHISLAINE MAXWELL.BORGERSON FinCEN.xlsx Classification: UN
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