EFTA00037702.pdf

"ELLMAX LLC/GMAXWELL - The last statement for this account is September 2016."

"G MAXWELL - This is her current account (last six digits are."

"THEODORE W WAITT - Maxwell had a sub account under this relationship. The September 2010 is the last statement in which Maxwell is included in the acc"

"Forensic Accountant FBI New York Field Office"

"I have prepared an analysis of the account numbers included in the AMEX production regarding Maxwell."

"Maxwell - AMEX Production... regarding Maxwell."

"ELLMAX LLC/GMAXWELL - The last statement for this account is September 2016."