Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED

Date: Mon, 09 Dec 2019 16:26:50 +0000



Importance: Normal



**Priority:** normal

<table border="1"><tr><td>Attachments:</td><td>GHISLAINE_MAXWELL.BORGERSON_BSAR.pdf;</td></tr><tr><td></td><td>GHISLAINE_MAXWELL.BORGERSON_FBAR.pdf;</td></tr><tr><td></td><td>GHISLAINE_MAXWELL.BORGERSON_FinCEN.xlsx;</td></tr><tr><td></td><td>GHISLAINE_MAXWELL.BORGERSON_IDENTIFIERS.docx</td></tr></table>



Classification: UNCLASSIFIED



Hi Iris,

Attached is are the reports from FinCEN.

The Word Document list all the identifiers and the Excel Spread Sheet list all the FinCEN reports.

## AP

Forensic Accountant

FBI New York



Desk: |



Classification: UNCLASSIFIED

EFTA00175002