From:" I=IMIE>
To:'
Subject: FW: GHISLAINE MAXWELL --- UNCLASSIFIED
Date: Tue, 10 Dec 2019 00:02:41 +0000
Importance: Normal
Attachments: GHISLAINE MAXWELL FinCEN.xlsx
Classification: UNCLASSIFIED
From:
Sent: Monday, December 09, 2019 11:35 AM
To: =M =>
Cc:
Subject: RE: GHISLAINE MAXWELL---- UNCLASSIFIED
Classification: UNCLASSIFIED
From:
Sent: Monday, December 09, 2019 11:26 AM
To:
Cc:
Subject: GHISLAINE MAXWELL --- UNCLASSIFIED
Classification: UNCLASSIFIED
Hi M,
Attached is are the reports from FinCEN.
The Word Document list all the identifiers and the Excel Spread Sheet list all the FinCEN reports.
<< File: GHISLAINE_MAXWELL. _BSAR.pdf » « File: GHISLAINE_MAXWELL. FBAR.pdf » «
File: GHISLAINE_MAXWELL. FinCEN.xlsx » « File: GHISLAINE_MAXWEL IDENTIFIERS.docx »
Forensic Accountant
FBI New York
Des
EFTA00174726
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED
EFTA00174727
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