From: Ss CY) 3) To: EE NY) (3) C: EEE ONY) 0G’ Subject: RE: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED Date: Mon, 09 Dec 2019 16:34:36 +0000 Importance: Normal Attachments: GHISLAINE MAXWELL.BORGERSON _FinCEN.xlsx From: (NY) (F 81) Sent: Monday, December 09, 2019 11:26 AM To: ES (VY) (5) <a Cc: A (NY) (OCA) <i 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. << File: GHISLAINE_MAXWELL.BORGERSON_BSAR. pdf >> << File: GHISLAINE_MAXWELL.BORGERSON_FBAR. pdf >> << File: GHISLAINE_MAXWELL.BORGERSON_FinCEN.xlsx >> << File: GHISLAINE_MAXWELL.BORGERSON_IDENTIFIERS.docx >> AP Forensic Accountant FBI New York Desk: EFTA00175000