EFTA01659514.pdf

Event: Maxwell Call Start Date: 2022-04-14 14:45:00 +0000 End Date: 2022-04-14 15:15:00 +0000 Organizer: (USMS) Location: SEE Dial In Details Below Class: X-PERSONAL Date Created: 2022-04-12 14:36:09 +0000 Date Modified: 2022-04-12 15:10:21 +0000 Priority: 5 DTSTAMP: 2022-04-12 14:34:45 +0000 Attendee Y) (CON (USANYS) (USANYS) (USANYS) [Contractor] (USANYS) [Contractor] Alarm: Display the following message 15m before start Reminder All, Given that her conviction has been upheld and her sentencing is in June, we'd like to have a plan for her assets and how we will proceed. SAalas been involved in tracing and we can discuss assets directly tied to the crime and others that can be part of an SAO to be applied against and anticipated MJ levied at sentencing. SA- has located a flat in the UK and other stateside assets for we we will likely need subpoenas on the banks to identify the amounts in the accounts currently. There is a residence in the UK and possibly other financial accounts where we would need an MLAT process commenced and ready as well. She is a citizen of a few other countries -have we located any offshore assets or Trusts in her name from the Maxwell family that survived her father's death? Just a few of the basic topics we can discuss. Not sure if there are complex assets, crypto or personal property but we need to discuss in any event. This is just a overview. AUSA has provided the dial-in below. EFTA01659514 Talk to you Thursday. Regards, Participants: USAO: AUSIE AUS AUS AUS Bureau: USMS, SDNY Asset Forfeiture: DAFC USAO ML/TCE (invited): Sr. Law Clerk FSA Ops Supervisor EFTA01659515