EFTA00038016

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From: "=IM                                     IME"'
To:'
Cc:
Subject: RE: Maxwell's 6/30/20 Account Balances
Date: Mon, 13 Jul 2020 09:49:07 +0000
Importance: Normal
I will update my analysis and send it to you.
Best
Ori       essal
From:
Sent: Frida Jul 10 2020 5:02 PM
To:
Cc:
Subject: RE: Maxwell's 6/30/20 Account Balances
Thank you. Are you able to update this with the new information from UBS? In particular, it would be helpful to
know how the Montpelier Trust was funded, and what expenditures it is making.
Thanks!
Original Messa e
From:
Sent: Frida , Jul 10 2020 1:34 PM
To:
Subject: Maxwell's 6/30/20 Account Balances
I have attached an analysis of Maxwell's related accounts as of 6/30/20. I will updated the analysis once I have
received additional productions from UBS. The attached draft analysis is to be used for discussion purposes only
and is subject to change.
If you have any questions, please contact me.
EFTA00038016
Best
Forensic Accountant
FBI New York Field Office
EFTA00038017