EFTA Document EFTA01659486

To: Cc: Subject: RE: **Maxwell Case Assets ** Schedule a Call Date: Tue, 12 Apr 2022 15:25:12 +0000 Importance: Normal Attachments: Flow_of Proceeds 338 Washington_Rd_2.pptx Inline-Images: image001.png From: Se To Cc Subject: [EXTERNAL EMAIL] - Re: **Maxwell Case Assets Schedule a Call Thanks. All set. On Apr 11, 2022, at 7:16 PM, > wrote: Hi all, Thanks very much. Let's plan to talk at 10:45 on Thursday. We can use this line: 844-215-6902„1333184 Best, From Sent: Monday, April 11, 2022 10:36 AM To: Subject: RE: **Maxwell Case Assets ** Schedule a Call EFTA01659486 Thank you. n 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, From: Sent: Monday, April 11, 202210:02 AM To Subject: RE: "Maxwell Case Assets ** Schedule a Call Hi Folks 10AM or after that on Thursday works for me. From: Sent: Monday, April 11, 2022 8:14 AM To: Cc: EFTA01659487 Subject: RE: **Maxwell Case Assets * 8 Schedule a Call Good morning everyone, I'll let Steve respond, I'm free after 10am. Thanks From: Sent: Monday, April 11, 2022 7:37 AM Su eject: EXTERNAL EMAIL - Re: —Maxwe Case Assets Sc ea u e a Ca Good Morning Yes, I am available. Morning would be best-anytime between 9-12. Are you and Steve available during this time? On Apr 8, 2022, at 5:58 PM wrote: Thanks very much for reaching out. We would be happy to discuss — are you available on Thursday next week? Thanks, From: Sent: Thursday, April 7, 2022 11:59 AM To Cc EFTA01659488 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 anc am assuming that sentencing will involve a substantial MJ 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 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 Alex Wilson's team but it may be a bit early. Thanks in advance, EFTA01659489