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FW: GHISLAINE MAXWELL --- UNCLASSIFIED
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[Redacted] Dec 9, 2019 11:26 AM
Hi
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_BSAR.pdf >> << File: GHISLAINE_MAXWELL_FBAR.pdf >> <
File: GHISLAINE_MAXWELL_FinCEN.xlsx >> << File: GHISLAINE_MAXWELL_IDENTIFIERS.docx >
[Redacted]
Forensic Accountant
FBI New York
Desk [Redacted]
EFTA00174726
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[Redacted] Dec 9, 2019 11:35 AM
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[Redacted] Dec 10, 2019 12:02 AM
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