EFTA01659499.pdf

From: (USMS)' To: (USANYS Cc: (NY) (FBI)" Subject: [EXTERNAL EMAIL] - Re: "Maxwell Case Assets ** Schedule a Call Date: Tue, 12 Apr 2022 11:19:37 +0000 Importance: Normal Inline-Images: image001.png; image001(1).png; image001(2).png Thanks. All set. DAFC United States Marshals Service Southern District of New York On Apr 11, 2022, at 7:16 PM, (USANYS) wrote: Hi all, Thanks very much. Let's plan to talk at 10:45 on Thursday. We can use this line: Best, From USMS) Sent: Monday, April 11, 2022 10:36 AM T (NY) (CON) (FBI) (NY) (FBI) Cc: USANY USANYS) USANYS) Subject: RE: **Maxwell Case Assets Schedule a Call Thank you. M — can we schedule 10:30-11:15 am on Thursday? That works for the Bureau and USMS. It might be best if USAO could provide a dial-in as I know most of you are remote. EFTA01659499 Please let me know if this works for you. Looking forward to the discussion. Regards, District Asset Forfeiture Coordinator Southern District of New York United States Marshals Service 500 Pearl Street Suite 400 New York, NY 10007 (O, (M (F) Cc: SANYS USANYS) < o r ac sa oj,go Subject: RE: **Maxwell Case Assets ** Schedule a Call Hi Folks 10AM or after that on Thursday works for me. From (NY) (FBI Sent: Monda A ril 11, 2022 8:14 AM To: (USMS) USANYS Cc: USANYS 4. (USANYS) USANYS) Subject: RE: **Maxwell Case Assets ** Schedule a Call Good morning everyone, I'll let respond, I'm free after 10am. Thanks -M EFTA01659500 Special Agent - Asset Forfeiture Coordinator FBI - New York Forfeiture Asset Seizure Team - desk - cell From: (USMS) Se • pril 11, 2022 7:37 AM To (USANYS) Cc: USANYS NY) (CON) USANYS) USANYS) Subject: [EXTERNAL EMAIL] - Re: Maxwell Case Assets ** Schedule a Call Good Morninj Yes, I am available. Morning would be best-anytime between 9-12. ■-Are you and available during this time? United States Marshals Service Southern District of New York On Apr 8, 2022, at 5:58 PM, USANYS) wrote: Thanks very much for reaching out. We would be happy to discuss — are you available on Thursday next week? Thanks, From: USMS) • Sent: Thursday, April 7, 202211:59 AM To: (USANYS) Cc: (USANYS USANYS NY) (FBI (NY) (CON) (FBI) Subject: "Maxwell Case Assets Schedule a Call Good Morning I trust you're well. Congratulations to you and the team on Ms. Maxwell's verdict that was just upheld. EFTA01659501 In my conversations the Bureau's asset forfeiture team and SA_ I am assuming that sentencing will involve a substantial MJ and incarceration. We've not yet been involved here in any pre-seizure discussions but it would be helpful to discuss with your team a strategy to collect some of these funds via substitute assets. We are aware of the NH property, UK property and some bank accounts. Would you or someone on your team be open to a call with the USMS and the Bureau next week to discuss? If it makes sense, we can add some folks from Alex Wilson's team but it may be a bit early. Thanks in advance, District Asset Forfeiture Coordinator Southern District of New York United States Marshals Service 500 Pearl Street Suite 400 New York, NY 10007 (O F)) (M) ( : EFTA01659502