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efta-efta00100733DOJ Data Set 9Other

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EFTA 00100733
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From:" To: , - - - fr", (USANYS)" Cc: '1 USANYS 11rUSANYS)" Subject: RE: Draft Maxwell Indictment Date: Thu, 18 Jun 2020 04:19:51 +0000 Attachments: 2020-06-17,Maxwell_dratindictment.docx Attached is a revised draft of the Maxwell indictment adding additional details and addressing your other comments. The changes are in track. We have a call with. scheduled for tomorrow to discuss the over acts question anawill circle back to you on that point afterwards. Thanks, From: Sent: Monday, June 15, 2020 5:58 PM To: (USANYS) < > Cc: (USANYS) Subject: RE: Draft Maxwell Indictment >; (USANYS) That's great, thanks, and I'll send a calendar invite and dial-in momentarily. Talk with you then. From: USANYS) Sent: onaay, June 15, 2020 16:31 To: Cc: (USANYS) < Subject: RE: Draft Maxwell Indictment •z > How about tomorrow afternoon? 1 pm? From: Sent: Sunda June 14, 2020 3:58 PM To: (USANYS) < Cc: ) (USANYS) Subject: RE: Draft Maxwell Indictment >; (USAN

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From: " To: , - - - fr", (USANYS)" Cc: '1 USANYS 11rUSANYS)" Subject: RE: Draft Maxwell Indictment Date: Thu, 18 Jun 2020 04:19:51 +0000 Attachments: 2020-06-17,Maxwell_dratindictment.docx Attached is a revised draft of the Maxwell indictment adding additional details and addressing your other comments. The changes are in track. We have a call with. scheduled for tomorrow to discuss the over acts question anawill circle back to you on that point afterwards. Thanks, From: Sent: Monday, June 15, 2020 5:58 PM To: (USANYS) < > Cc: (USANYS) Subject: RE: Draft Maxwell Indictment >; (USANYS) That's great, thanks, and I'll send a calendar invite and dial-in momentarily. Talk with you then. From: USANYS) Sent: onaay, June 15, 2020 16:31 To: Cc: (USANYS) < Subject: RE: Draft Maxwell Indictment •z > How about tomorrow afternoon? 1 pm? From: Sent: Sunda June 14, 2020 3:58 PM To: (USANYS) < Cc: ) (USANYS) Subject: RE: Draft Maxwell Indictment >; (USANYS) >; (USANYS) Thanks, and that sounds good. We're all available anytime on Monday after 1:30 p.m., or anytime Tuesday afternoon, if you'd like to chat earlier in the week. Or if later than that is preferable, we should generally be able to make it work most EFTA00100733 times Wed-Fri, subject to the chiefs' schedules. thanks, From: -USANYS) > Sent: Lday, June 1 , 2020 17:16 < To: Cc: (USANYS) (USANYS) Subject: RE: Draft Maxwell Indictment 1 < >; Hi all, Thanks for circulating. I had some preliminary, high level comments, reflected in the attached. Perhaps we could set up a time next week to talk these through? M at weekend. From: Sent: Thursday, June 11, 2020 6:13 PM (USANYS)< (U ; ( I(USANY >; USANYS) < Cc: (USANYS) (USANYS) Subject: Draft Maxwell Indictment All, Attached please find draft of the Maxwell indictment. 1 EFTA00100734

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