Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED Date: Mon, 09 Dec 2019 16:26:50 +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 Hi Iris, Attached is are the reports from FinCEN. The Word Document list all the identifiers and the Excel Spread Sheet list all the FinCEN reports. AP Forensic Accountant FBI New York EFTA00175002