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

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

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