EFTA01659507.pdf

Subject: RE: **Maxwell Case Assets ** Schedule a Call Date: Mon, 11 Apr 2022 14:02:17 +0000 Importance: Normal Inline-Images: image001.png Hi Folks 10AM or after that on Thursday works for me. (NY) (FBI) A ril 11, 2022 8:14 AM USMS) USANYS (US 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 -= Special Agent - Asset Forfeiture Coordinator FBI - New York Forfeiture Asset Seizure Team - desk From: USMS) Sent: Monday, April 11, 2022 7: 7 AM To USANYS) Cc: USANYS (NY) (CON) USANYS) ■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. M-Are you and available during this time? EFTA01659507 DAFC United States Marshals Service Southern District of New York On Apr 8, 2022, at 5:58 PM USANYS) wrote: Hi 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, 2022 11:59 AM To: SANYS) Cc: USAl al l6IIMMI 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. 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 involve ere 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 eam 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) (M (F) EFTA01659508 EFTA01659509