Subject: RE: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED



Date: Mon, 09 Dec 2019 16:34:36 +0000





Importance: Normal



**Attachments:** GHISLAINE_MAXWELL.BORGERSON_FinCEN.xlsx

Classification: 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.



<< File: GHISLAINE_MAXWELL.BORGERSON_BSAR.pdf >> << File: GHISLAINE_MAXWELL.BORGERSON_FBAR.pdf >> <<

File: GHISLAINE_MAXWELL.BORGERSON_FinCEN.xlsx >> << File: GHISLAINE_MAXWELL.BORGERSON_IDENTIFIERS.docx >>



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Classification: UNCLASSIFIED







Classification: UNCLASSIFIED

EFTA00175000