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RE: DB
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A
Assistant United States Attorney Jun 15, 2021 6:31 PM
To
[Redacted]
Hi
Thanks so much for meeting with us today. One more quick follow up question to add to the items we discussed. Could you please take a look at the Butterfly Trust account at Deutsche Bank? My understanding is that Maxwell was a beneficiary, but would be interested if you see any notable account activity — or anything else you think we should know about.
Thanks!
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
[
[Redacted] Jun 16, 2021 7:35 AM
To
[Redacted]
I will add that to my list.
Best
[
[Redacted] Jun 18, 2021 1:04 PM
To
[Redacted]
Hi [ ]
Just checking, did you get the Bear Stearns and First Bank of Puerto Rico materials from M? I think he dropped off a CD for you at our security tent earlier this week.
Thanks!
[
[Redacted] Jun 21, 2021 10:55 AM
To
[Redacted]
I have the productions.
Thanks
