EFTA00038016.pdf

"Forensic Accountant FBI New York Field Office"

"Are you able to update this with the new information from UBS? In particular, it would be helpful to know how the Montpelier Trust was funded"

"Maxwell's related accounts as of 6/30/20. I will updated the analysis once I have received additional productions from UBS."

"I will updated the analysis once I have received additional productions from UBS."

"I have attached an analysis of Maxwell's related accounts as of 6/30/20."

"Maxwell's related accounts as of 6/30/20... it would be helpful to know how the Montpelier Trust was funded"