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sation, attached are AMEX and USAA subpoena riders regarding G. Maxwell. If you have any questions, please contact me. Thanks Forensic Accountant FBI New York Field Office EFTA00151360 26 Federal Plaza NYC, NY 10278 Office: EFTA00151361
From: To: Subject: RE: USAA & AMEX Maxwell Subpoenas Date: Wed, 11 Dec 2019 16:12:45 +0000 Importance: Normal Attachments: Form_OBD-211.pdf Here you go. Assistant United States At
onversation, attached are AMEX and USAA subpoena riders regarding G. Maxwell. If you have any questions, please contact me. Thanks Ior sic ntant FBI New York Field Office 26 Federal Plaza NY NY 102 8 EFTA00074085
From To Subject: RE: USAA & AMEX Maxwell Subpoenas Date: Wed, 11 Dec 2019 15:55:32 +0000 Attachments: 2019-12-11,_subpoena_to_AmEx.pdf; 2019-12-11,_subpoena_to_USAA.pdf Hi, Attac
rsation, attached are AMEX and USAA subpoena riders regarding G. Maxwell. If you have any questions, please contact me. Thanks orensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA00074446
From To Subject: FW: USAA & AMEX Maxwell Subpoenas Date: Tue, 10 Dec 2019 00:03:07 +0000 Attachments: AMEX Maxwell Rider.docx; Any chance one of you guys could handle these, and I
Entities connected to both FBI New York Field Office and USAA & AMEX