EFTA01659503.pdf

From: To: (NY) (CON) (NY) (FBI)" Cc: (USANYS)" Subject: [EXTERNAL EMAIL] - RE: **Maxwell Case Assets ** Schedule a Call Date: Mon, 11 Apr 2022 23:16:15 +0000 Importance: Normal Inline-Images: image001.png 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 To: (NY) (CON) (FBI) NY) (FBI) (USANYS) (USANYS USANYS USANYS Subject: RE: **Maxwell Case Thank you. Alison — 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 ofNew York United States Marshals Service 500 Pearl Street Suite 400 New York NY 10007 (O (ME (F) EFTA01659503 From Sent: Monday, April 11, 2022 10:02 AM To: (USANYS (USANYS Subject: RE: **Maxwell Case Assets Schedule a Call Hi Folks 10AM or after that on Thursday works for me. (NY) (FBI) April 11, 2022 8:14 AM USMS) - USANYS SANYS) Maxwell Cas Good morning everyone, I'll let ■ respond, I'm free after 10am. Thanks - IMPIIIIrfeiture Coordinator FBI - New York eizure Team desk cell JSMS pril 11, 2022 7:37 AM (USANYS) USANYS NY FBI (NY) (CON) USANYS) USANYS) Subject: (EXTERNAL EMAIL] - Re: **Maxwell Case Assets ** Schedule a Call EFTA01659504 Good Morning Yes, I am available. Morning would be best-anytime between 9-12. ■ -Are you andMvailable during this time? DAFC 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:pRR, urs ay, pri 2022 11:59 AM To MUSANYS a(N (USANYS) Y) (FBI) USANYS) (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. In my conversations the Bureau's asset forfeiture team and Sal 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 team but it may be a bit early. Thanks in advance, nc sse iorfeiture Coordinator Southern District of New York United States Marshals Service 500 Pearl Street EFTA01659505 Suite 400 New York, NY 10007 (O) (M (F) EFTA01659506