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EFTA00156387.pdf

Source: DOJ_DS9  •  Size: 44.6 KB  •  OCR Confidence: 85.0%
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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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Document Details

Filename EFTA00156387.pdf
File Size 44.6 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 910 characters
Indexed 2026-02-11T10:59:09.403718
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