EFTA01655194.pdf

From: (USANYS) [Contractor]" To: "=, (NY) (FBI)" Subject: [EXTERNAL EMAIL] - RE: Maxwell sentence Date: Wed, 29 Jun 2022 18:40:00 +0000 Importance: Normal Hi=, I left a message earlier. Just called now, you must have stepped away. I'm in the office. I Senior Investigator 86 Chambers Street, New York, NY 10007 Tele. No.: 212-637-2794 From: Sent: Wednesday, lune 29, 2022 2:36 PM To: M, (USANYS) ; (USANYS) < > Cc: M , (NY) (FBI) < :.; (USANYS) (USANYS) ; (USANYS) MI (USANYS) [Contractor] <[email protected]> Subject: RE: Maxwell sentence When you are ready to proceed, call me at Best From: M, (USANYS). Sent: Wednesday, lune 29, 2022 1:12 PM To: M, (USANYS) Cc: (NY) (FBI) < E>, (NY) (FBI) < >; (NYPD) (USANYS) (USANYS) (USANYS) ca ); (USANYS) [Contractor] Subject: [EXTERNAL EMAIL] - RE: Maxwell sentence Great, thank you. And meet , our Financial Litigation Asset Investigator, copied here. Assistant United States Attorney United States Attorney's Office Southern District of New York 86 Chambers Street, Third Floor New York, New York 10007 (direct dial) EFTA01655194 From: ME, (USANYS) <-> Sent: Wednesday, June 29, 2022 12:43 PM To: (USANYS) Cc: •= (NY) (FBI) <->; IM• (NY) (FBI) < •= Ca; (USANYS) < >; (USANYS) (USANYS) < > M Subject: Maxwell sentence Hi Thanks for your help regarding recovery for the fine that was imposed as part of yesterday's sentence. I'm copying from the FBI, who can coordinate with you regarding any information we have about current accounts. Please feel free to connect with directly. Thanks, Deputy Chief, Criminal Division Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655195