Subject: FW: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED¶
Date: Tue, 10 Dec 2019 00:02:40 +0000¶
Importance: Normal¶
Priority: normal¶
| Attachments: | GHISLAINE_MAXWELL.BORGERSON_BSAR.pdf; |
| GHISLAINE_MAXWELL.BORGERSON_FBAR.pdf; | |
| GHISLAINE_MAXWELL.BORGERSON_FinCEN.xlsx; | |
| GHISLAINE_MAXWELL.BORGERSON_IDENTIFIERS.docx |
Classification: UNCLASSIFIED¶
==============================================¶
From:¶
Sent: Monday, December 09, 2019 11:27 AM¶
To:|¶
Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED¶
Classification: UNCLASSIFIED¶
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:¶
Classification: UNCLASSIFIED¶
Classification: UNCLASSIFIED¶
EFTA00174728¶