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er 06 2019 3:04 PM Subject: USAA & AMEX Maxwell Subpoenas EFTA00074084 Per our conversation, 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
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
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From To Subject: FW: USAA & AMEX Maxwell Subpoenas Date: Tue, 10 Dec 2019 00:03:07 +0000
ida December 06 2019 3:04 PM To: Subject: USAA & AMEX Maxwell Subpoenas Per our conversation, 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
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To: Cc: (NY) (FBI) Subject: USAA & AMEX Maxwell Subpoenas (NY) (OGA) Per our conversation, 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 102
From: To: Subject: RE: USAA & AMEX Maxwell Subpoenas Date: Wed, 11 Dec 2019 16:12:45 +0000
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
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Entities connected to both Ghislaine Maxwell and USAA & AMEX
