Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cc:
(NY)(FBI)
(USANYS)
Inline-Images: image002.png: image003.png
Hi All:
FYI,
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Front
To
Cc:
(NY) (CON) <sbhessinger@fbi.gov>; Cappadona, Robert M. (NY) (FBI) <rmcappadona@fbi.gov>; Comey, Ma urene (USANYS)
<Maurene.Comey@usdoj.gova; Pomerantz, Cara (USANYS) cLara.Pomerantz@usdoj.gova; Rohrbach, Andrew (USANYS) <And rew.Rohrbach @usdoj.gov>
USMS)
Thanks. All set.
DAFC
United States Marshals Service
Southern District of New York
On Apr 11, 2022, at 7:16 PM.
(USANYS)
wrote:
tai a d
OVIL 2022
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
USANYS)
NY) (FBI)
USANYS)
USANYS)
(USANYS)
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:
To
(NY) FBI
USMS)
USANYS)
(USANYSU
Hi Folks
10AM or after that on Thursday works for me.
From:
(NY) (FBI
Se
I 11, 2022 8:14 AM
T
USMS)
(USANYS)
Good morning everyone,
I'll let respond, I'm free after 10am.
Thanks -M
SANYS)
(NY) (CON)
(USANYS)
EFTA01659491
PErfeiture Coordinator
FBI New York
Forfeiture Asset Seizure Team
desk
cell
From
IUSMS)
To
USANYS)
Cc
USANYS)
NY FBI
Y) (CON)
USANYS
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
To
(USANYS)
Cc
(USANYS)
(NY) (CON) (FE
=I
Good Morning
I trust you're well.
Congratulations to you and the team on Ms. Maxwell's verdict that was just upheld.
(NY) (FBI)
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
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