From: (NY) (FBI)" cM I=MI.
To: (NY) (FBI)" ca
Cc: (NY) (OGA)"
Subject: RE: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED
Date: Mon, 09 Dec 2019 16:34:36 +0000
Importance: Normal
Attachments: GHISLAINE MAXWELL.BORGERSON FinCEN.xlsx
Classification: UNCLASSIFIED
From: (NY) (FBI)
Sent: Monday, December 09, 2019 11:26 AM
To: (NY) (FBI) cM >
Cc: (NY) (OGA)
Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED
Classification: UNCLASSIFIED
HM,
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_MAXWELLBORGERSON_BSAR.pdf » « File: GHISLAINE_MAXWELL.BORGERSON_FBAR.pdf » «
File: GHISLAINE_MAXWELLBORGERSON_FinCEN.xlsx » « File: GHISLAINE_MAXWELL.BORGERSON_IDENTIFIERS.docx »
AP
Forensic Accountant
FBI New York
Desk:
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED
EFTA00175000
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