EFTA00037705.pdf

"Forensic Accountant FBI New York Field Office"

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

"I will updated the analysis once I have received additional productions from UBS. The attached draft analysis is to be used for discussion purposes on"

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