Subject: RE: USAA & AMEX Maxwell Subpoenas Date: Wed, 11 Dec 2019 15:55:32 +0000 Attachments: 2019-12-11, subpoena_to AmEx.pdf; 2019-12-11, subpoena_to USAA.pdf Hi, Attached please find the USAA & AMEX subpoenas, ready for you to serve. Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Original Fon: i i _ ___ Sent: a December 6, 2019 3:06 PM Subject: USAA & AMEX Maxwell Subpoenas Hi all, Could you provide subpoenas for the attached riders? Feel free to give me a call if you have questions. Thanks, Sent: Friday, December 06, 2019 3:04 PM Subject: USAA & AMEX Maxwell Subpoenas EFTA00074084

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Per our conversation, attached are AMEX and USAA subpoena riders regarding G. Maxwell. If you have any questions, please contact me. Thanks | orensic Accountant FBI New York Field Office 26 Federal Plaza NYC. NY 10278 EFTA00074085