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efta-efta00156387DOJ Data Set 9Other

Subject: RE: Maxwell sentence

From: To:' Cc: Subject: RE: Maxwell sentence Date: Wed, 29 Jun 2022 18:35:56 +0000 Importance: Normal When you are ready to proceed, call me at Best From: ) < Sent: Wednesday, June 29, 2022 1:12 PM To: C Subject: [EXTERNAL EMAIL] - RE: Maxwell sentence Great, thank you. And meet our Financial Litigation Asset Investigator, copied here. Assistant United States Attorney United States Attorney's Office Southern District of New York From: Sent: Wednesday, June 29, 2022 12:43 PM To Subject: Maxwell sentence Hi EFTA00156387 Thanks for your help regarding recovery for the fine that was imposed as part of yesterday's sentence. I'm copying Lubin from the FBI, who can coordinate with you regarding any information we have about current accounts. Please feel free to connect with irectly. Thanks, Alison Deputy Chief, Criminal Division Southern District of New York EFTA00156388

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00156387
Pages
2
Persons
0
Integrity

Summary

From: To:' Cc: Subject: RE: Maxwell sentence Date: Wed, 29 Jun 2022 18:35:56 +0000 Importance: Normal When you are ready to proceed, call me at Best From: ) < Sent: Wednesday, June 29, 2022 1:12 PM To: C Subject: [EXTERNAL EMAIL] - RE: Maxwell sentence Great, thank you. And meet our Financial Litigation Asset Investigator, copied here. Assistant United States Attorney United States Attorney's Office Southern District of New York From: Sent: Wednesday, June 29, 2022 12:43 PM To Subject: Maxwell sentence Hi EFTA00156387 Thanks for your help regarding recovery for the fine that was imposed as part of yesterday's sentence. I'm copying Lubin from the FBI, who can coordinate with you regarding any information we have about current accounts. Please feel free to connect with irectly. Thanks, Alison Deputy Chief, Criminal Division Southern District of New York EFTA00156388

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: ' Cc: Subject: RE: Maxwell sentence Date: Wed, 29 Jun 2022 18:35:56 +0000 Importance: Normal When you are ready to proceed, call me at Best From: ) < Sent: Wednesday, June 29, 2022 1:12 PM To: C Subject: [EXTERNAL EMAIL] - RE: Maxwell sentence Great, thank you. And meet our Financial Litigation Asset Investigator, copied here. Assistant United States Attorney United States Attorney's Office Southern District of New York From: Sent: Wednesday, June 29, 2022 12:43 PM To Subject: Maxwell sentence Hi EFTA00156387 Thanks for your help regarding recovery for the fine that was imposed as part of yesterday's sentence. I'm copying Lubin from the FBI, who can coordinate with you regarding any information we have about current accounts. Please feel free to connect with irectly. Thanks, Alison Deputy Chief, Criminal Division Southern District of New York EFTA00156388

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