From: Subject: FW: GHISLAINE MAXWELL gE --- UNCLASSIFIED Date: Tue, 10 Dec 2019 00:02:41 +0000 Importance: Normal Attachments: GHISLAINE MAXWELL. Rs FinCEN.x1sx From: Sent: Monday, December 09, 2019 11:35 AM Subject: RE: GHISLAINE MAXWELL [RR --- UNCLASSIFIED From: Sent: Monday, December 09, 2019 11:26 AM Subject: GHISLAINE MAXWELL [RE --- UNCLASSIFIED Hi 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_ MAXWELL. | BSAR.pdf >> << File: GHISLAINE_MAXWELL. FBAR.pdf >> << File: GHISLAINE_MAXWELL. FinCEN.xlsx >> << File: GHISLAINE_MAXWEL IDENTIFIERS.docx >> Forensic Accountant FBI New York 0: EFTA00174726

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Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00174727