EFTA00156387.pdf
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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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Extracted Information
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 |