Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
vestigation, 26 Federal Plaza, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA00097247 Office: EFTA00097248
From: 'MMEI > To: ' Cc: Subject: RE: Subpoena Revised- CapitalOne re Date: Mon, 07 Oct 2019 20:47:23 +0000 Attachments: Please use the attached rider. I was able to find an account number. Thanks Ori inal Mes
2 mentions1 same-page
Page ?Same page
mal Sean, 1. Received financial production from UBS regarding G. Maxwell. 2. Served a subpoena to CapitalOne regarding Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654067
Tue, 08 Oct 2019 14:00:19 +0000 Importance: Normal Sean, 1. Received financial production from UBS regarding G. Maxwell. 2. Served a subpoena to CapitalOne regarding Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654067
2 mentions1 same-page
Page ?Same page
ce. I am preparing a summary of Maxwell's credit cards. I anticipate sending out that summary either today or tomorrow. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654849
5 +0000 Importance: Normal Attachments: Experian_8-28-19_Prod_-_G_Maxwell.pdf Per the Maxwell's Experian report (August 2019), Maxwell has an open CapitalOne/SAKS credit card (account number Per the Experian report, as of the 8/15/19 the card had a zero balance and the last payment made on the card was
Sponsored
Mutual Connections (1)
Entities connected to both FBI New York Field Office and CapitalOne
