EFTA01659490.pdf

From: To: 'USMS)' Cc: (NY)(FBI) (USANYS) Subject: RE: "Maxwell Case Assets " Schedule a Call Date: Tue. 12 Apr 2022 15:27:32 +0000 Importance: Normal Inline-Images: image002.png: image003.png Hi All: FYI, This was derived from F inCEN, so please follow the caveat. DC NICOMIMON =Rea NOM WAS WNW MOS RICOODS COUICROMOMOSAITOUSW MINISIC•4Gnow/ 1406CF AO ISSNMOUS OPIAMINI 017WASURY 6601.101KINS IMILIPAINTIMS n Int SAIL RIM MOW= t THIS100010MVOLI MENINTM BO IS7t 11451100WATION WAY MUM MOM NIVONS114110110 A OIIMINAL TAX 01111IGLUTOITI Olt 011:010.4011•111100101100. COLDMIIIMMIAMOL COMITURVOCIII9A OA NMOPIAt110011W manses no anaicen Y C6WPAINOW AMMO *IDW &MOMOS OPECTORP IIIC M.CNINSNITS= 01HIS ClISATLYAMOOLIS ACIPATT Wan OMNI.UtallSTMITIATIDALIICA11016 OC6Sal 06~4 ACIT111. TOCOMOOMAI tIONAVIT tai a d In monoDOOM% la Da HO MAT "61W( KINMOSIM( 066050OT•60•011110/1CIAROVIA MAKIIOWA INVOLKD Mb.nevaace. UMWNOSLA 0ILWLT6 0/11004 OVIL 2022 WM OS 114 OPROP CIIIPAROVIL WIAVII*31101)MUSE Of NA MK004010.1WY 049AT M W411 MOW SANCTIONS. Front USMS) Sent: Tuesday. April 12, 2022 7:20 AM To Cc: (NY) (CON) <[email protected]>; Cappadona, Robert M. (NY) (FBI) <[email protected]>; Comey, Ma urene (USANYS) <[email protected]; Pomerantz, Cara (USANYS) [email protected]; Rohrbach, Andrew (USANYS) <Andrew.Rohrbach @usdoj.gov> Subject: (EXTERNAL EMAIL) - Re: "Maxwell Case Assets " Schedule a Call 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, EFTA01659490 Thanks very much. Let's plan to talk at 10:45 on Thursday. We can use this line Best, Sen t (USMS) i l 2 : To: NY) (CON) (FBI NY) (FBI) USANYS) USANYS) USANYS) (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 (O (M (F) From: Sent: Monday, April 11, 2022 10:02 AM To (NY) FBI USMS) SANYS) USANYS) (USANYSU Subject: RE: "Maxwell Case Assets " Schedule a Call Hi Folks 10AM or after that on Thursday works for me. From: (NY) (FBI Se I 11, 2022 8:14 AM T USMS) (NY) (CON) (USANYS) (USANYS) Subject: RE: "Maxwell Case Assets • • Schedule a Call Good morning everyone, I'll let respond, I'm free after 10am. Thanks -M EFTA01659491  FBI New York PErfeiture Coordinator Forfeiture Asset Seizure Team desk cell From IUSMS) Sent: Monday, April 11, 2022.1.1 To USANYS) Cc USANYS) NY FBI Y) (CON) USANYS Subject: (EXTERNAL EMAIL, - Re: ••Maxwell Case Assets " Schedule a Call Good Morning Yes, I am available. Morning would be best-anytime between 9-12. .-Are you an available 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 USM Sent: Thursda April 7, 202211:59 AM To (USANYS) Cc (USANYS) (NY) (FBI) (NY) (CON) (FE =I Subject:"Maxwell Case Assets s• 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 SA Hessinger, 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 rou 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, !strict sset orfeiture Coordinator Southern District of New York United States Marshals Service 500 Pearl Street Suite 400 New York. NY 10007 (NI' (F) (O)~ EFTA01659492 EFTA01659493