From: To: Subject: RE: Maxwell - CITI Account Date: Tue, 16 Jun 2020 15:00:52 +0000 Importance: Normal Yes Ori inal Messa e From: • Sent: ues ay, une , . To: Cc: Subject: RE: Maxwell - CITI Account Hi Thanks-- could you please serve the attached subpoena? Thanks! Messte--- From: Sent: Tuesday, June 16, 2020 6:53 AM To: Cc: Subject: axwe - ccount Alison, I have come across a CITI account ( ) for Maxwell. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654932