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FW: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED
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F
Forensic Accountant Dec 9, 2019 11:27 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.
Forensic Accountant
FBI New York
Desk:
?
Unknown Dec 10, 2019 12:02 AM
Attachments:
GHISLAINE_MAXWELL.BORGERSON_BSAR.pdf;
GHISLAINE_MAXWELL.BORGERSON_FBAR.pdf;
GHISLAINE_MAXWELL.BORGERSON_FinCEN.xlsx;
GHISLAINE_MAXWELL.BORGERSON_IDENTIFIERS.docx