To Cc Subject: Maxwell's 6/30/20 Account Balances Date: Fri, 10 Jul 2020 17:33:34 +0000 Importance: Normal Attachments: MAXWELL ACCT_BALANCES_AS_OF_6-30-20_V I .pdf I have attached an analysis of Maxwell's related accounts as of 6/30/20. I will updated the analysis once I have received additional productions from UBS. The attached draft analysis is to be used for discussion purposes only and is subject to change. If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC. NY 10278 EFTA01654891