EFTA00156386
EFTA00156387 DataSet-9
EFTA00156389

EFTA00156387.pdf

DataSet-9 2 pages 138 words document
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From: To:' Cc: Subject: RE: Maxwell sentence Date: Wed, 29 Jun 2022 18:35:56 +0000 Importance: Normal When you are ready to proceed, call me at Best From: )< Sent: Wednesday, June 29, 2022 1:12 PM To: C 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 From: Sent: Wednesday, June 29, 2022 12:43 PM To Subject: Maxwell sentence Hi EFTA00156387 Thanks for your help regarding recovery for the fine that was imposed as part of yesterday's sentence. I'm copying Lubin from the FBI, who can coordinate with you regarding any information we have about current accounts. Please feel free to connect with irectly. Thanks, Alison Deputy Chief, Criminal Division Southern District of New York EFTA00156388
ℹ️ Document Details
SHA-256
5045121a9ec792516e2420d2dcf57b4a06abb2e49bac71ec6a247cf8b5002740
Bates Number
EFTA00156387
Dataset
DataSet-9
Document Type
document
Pages
2

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