Subject: RE: Maxwell SARS Date: Thu, 18 Jun 2020 15:52:26 +0000 Importance: Normal Hi Thanks very much. Are you able to send us the UBS schedule of accounts/entities today, so that we can get the follow-up subpoena we discussed out today? Thanks, Subject: Maxwell SARS Per your request attached, are the SARs filed on Maxwell. Additionally, I have attached spreadsheets for UBS and JPMC which were attached to the SARs. If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office EFTA00151452