EFTA01655199.pdf

From: " (NY) (CON)" To: " (NY) (FBI)" Subject: FW: "Maxwell Case Assets " Schedule a Call Date: Tue. 12 Apr 2022 15:32:26 Importance: Normal Inline-Images: image002.png: intageO03.png Hi There will be a conference call with SONY Thursday. FYI, see below. This property is a possible substitute asset, but proceeds actually flowed to it's purchase. I guess we will need new subpoenas even if we had the records. From: (NY) (CON) Sent: Tuesday, April 12, 2022 11:28 AM To: ( USMS) (USANYS) clM > Cc: • (NT) (Fel l (USANYS) (USANYS) (USANYS) Subject: RE: " Maxwell Case Assets " Schedule a Call Hi All: FYI, This was derived from FinCEN, so please follow the caveat. 338 Washington Rd Bradford NH armpro Torn sool Capin Santa. Ltd 155 Reaped abd Borne MA er Grate.- Cbreboto Mermen Trootorn Seca Mfrs, Mitten. annex Yvan loblornMoonvell LHS Ac<a+— Na. McCkaa&Fah Scot~ 54071 III)//70I9 Ile RMM 11112/10» Joneiradoisorndiaa) tere Roberts Attv E nashington Rd \ Moto »SOW 11/21/»19 Cam» Baak Bradford, Nfernmaek Mn. County. hTI Granite Reality LLC C.Hasa Rank LW krnBanrum Purchased foe LIOXIXO wuMR Mar, Reborn My $1,070,500 oa Lab SaSon, My. Mrs 12.'132019 from SIMMS mane° Dana Richard Yospia Tnrl APN B031C3658 LagSemi Pan 2345 ,) Scott Ernyoncia Met Toro Marna arm Mai» $1.202019 $1,M0 =it rob bOatornbrn Con.annOtin wad COMO Man WOWSCOulaWM02110"Alle WaitInnian/ MIMIC Rota WI OP Mint IllbanTKIIIS ~Anna it us( r son mourn ), nnedIONMTIOIIntolnW elPenn Tel MAY ~In ItninnitS In01010110linn raaMNepralrfTpalay oitmaaimanc. w M(aGera nienan<OlinnIllnint. COUNTIMINOWA a W1talYlLNTrrMTarMMO4lalgx<MMTY 0.16~710Ran VOTIOUT ~Inn 00 In Otl(laa TIC Mona WW1Minn al la Minn_ ~an nun ,/ eandinnen UNSUBSTMIWID AILS:nag CI~MS Weal" Pann, TeninenInnener lat.« In ~a TI4 ow?" ea Ill TAO nin MP ...new. WO WM OtnC6CDR•60~Wir (ant TO AinPenn mane an< nwearnoi Mtn Kann 10 /an THCOnakl mown) OV/n enlin InninttO Inn* 06 in ~Tim WlrsurMOaNIyaOMTSMKTOLL From: (USMS) Sent: Tuesday, April 12, 2022 7:20 AM To: (USANYS) Cc: ~~- (NY) (CON) 't ›; (NY) (Fag c '; (USANYS) < ~'; (USANYS) ; (USANYS) ca Subject: (EXTERNAL EMAIL) - Re: • • Maxwell Case Assets " Schedule a Call EFTA01655199 Thanks. All set. OAK 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, 202210:36 AM To:—. (NY) (CON) (FRI)•, ': (NY) (FBI) >; IUSANYS) Cc: (USANYS) >; (USANTS) (USANYS) Subject: RE: •'Maxwell Case Assets •' Schedule a Call Thank you. =— 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. 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 (0) (M] (F) From: Sent: Monday, April 11, 202210:02 AM To: (NY) (FBI) ta; (USMS) <a; (USANTS) Cc: (USANYS) CUSANYS) (USANYS) Subject: RE: '•Maxwell Case Assets Schedule a Call Hi Folks LOAM or alter that on Thursday works for me. MEI EFTA01655200 From (NY) (FBI) - Sent: Monday, April 11, 2022 8:14 AM To: (USMS) 4 5: (USANYS) Cc: (USANYS) . (NY) (CON) ` '; (USANYS) 4a: (USANYS) Subject: RE: ••Maxwell Case Assets •• Schedule a Call Good morning everyone, I'll let = respond, I'm free after 10am. Thanks • Special Agent • Asset Forfeiture Coordinator FBI New York Forfeiture Asset Seizure Team desk cell From: [USMS) Sent: Monday, April 11, 2022 7:37 AM To: (USANYS) Cc: MANY'S) 41= '*: (NY) (FBI) (NY) (CON) (USANYS) ; (USANYS) Subject: [EXTERNAL EMAIL) - Re: "Maxwell Case Assets •• Schedule a Call Good Mornings Yes, I am available. Morning would be best-anytime between 9-12. -Are you and = available during this time? DAFC United States Marshals Service Southern District of New York On Apr 8, 2022, at 5:58 PM, (USANYS) wrote: His 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) ca IUSANYS) (NY) (FBI) INT/ (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. In my conversations the Bureau's asset forfeiture team and SAS I am assuming that sentencing will involve a substantial MI 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 EFTA01655201 Southern District ofNew York United States Marshals Sent 500 Pearl Street Suite 400 New York. NY 10007 (M) (F) EFTA01655202