EFTA Document EFTA01659494

To: Cc: Subject: Date: Tue, 12 Apr 2022 15:19:54 +0000 Importance: Normal Attachments: Flow_of Proceeds_338_Washington_Rd_2(1).pptx Inline-Images: image00001.png; image0Ol.png has shared a OneDrive for Business file with you. To view it, click the link below. ig Flow of Proceeds 338 Washington Rd 2(1).pptx From: Sent: Tuesday, April 12, 2022 7:20 AM 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: Best, EFTA01659494 From: Sent: Monday, April 11, 202210:36 AM Subject: RE: "Maxwell Case Assets ** Schedule a Call 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, From: Sent: Monday, April 11, 202210:02 AM Subject: RE: **Maxwell Case Assets Schedule a Call Hi Folks 10AM or after that on Thursday works for me. EFTA01659495 From: Sent: Monda A. ril 11 2022 8:14 AM Subject: RE: "Maxwell Case Assets ** Schedule a Call Good morning everyone, I'll let=respond, I'm free after 10am. Thanks -- Fro Sent: Monday, April 11, 2022 7:37 AM Subject: [EXTERNAL EMAIL] - Re: Maxwell Case Assets ** Schedule a Call Good Morning Yes, I am available. Morning would be best-anytime between 9-12. -Are you and 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, EFTA01659496 From: i • Anil 7 2022 11:59 AM 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 I 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, EFTA01659497