From: ee Subject: FW: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED Date: Tue, 10 Dec 2019 00:02:40 +0000 Importance: Normal Priority: normal Attachments: GHISLAINE MAXWELL.BORGERSON BSAR. pdf; GHISLAINE MAXWELL.BORGERSON _FBAR.pdf; GHISLAINE MAXWELL.BORGERSON FinCEN.xlsx; GHISLAINE MAXWELL.BORGERSON_IDENTIFIERS.docx From: ns) Sent: Monday, December 09, 2019 11:27 AM Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED Attached is are the reports from FinCEN. The Word Document list all the identifiers and the Excel Spread Sheet list all the FinCEN reports. Forensic Accountant FBI New York Des: EFTA00174728