From: To: Ce: Subject: RE: Maxwell - CITI Account Date: Tue, 16 Jun 2020 14:48:30 +0000 Importance: Normal Attachments: 2020-06-16, subpoena_to_citibank.pdf Hi Mark, Thanks-- could you please serve the attached subpoena? Thanks! From: Sent: Tuesday, June 16, 2020 6:53 AM To: Subject: Maxwell - CITI Account I have come across a CITI account | OY for Maxwell. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00037701