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RE: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED
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(
(NY) (FBI) Dec 9, 2019 4:34 PM
To
Cc
(NY) (OGA)
Classification: UNCLASSIFIED
From: [REDACTED] (NY) (FBI)
Sent: Monday, December 09, 2019 11:26 AM
To: [REDACTED] (NY) (FBI) <
Cc: [REDACTED] (NY) (OGA) <
Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED
Classification: UNCLASSIFIED
==========================
H
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.BORGERSON_BSAR.pdf >> << File: GHISLAINE_MAXWELL.BORGERSON_FBAR.pdf >> <<
File: GHISLAINE_MAXWELL.BORGERSON_FinCEN.xlsx >> << File: GHISLAINE_MAXWELL.BORGERSON_IDENTIFIERS.docx >>
AP
Forensic Accountant
FBI New York
Desk:
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED
EFTA00175000