From: (USANYS) [Contractor]"
To: "=, (NY) (FBI)"
Subject: [EXTERNAL EMAIL] - RE: Maxwell sentence
Date: Wed, 29 Jun 2022 18:40:00 +0000
Importance: Normal
Hi=,
I left a message earlier. Just called now, you must have stepped away. I'm in the office.
I Senior Investigator
86 Chambers Street, New York, NY 10007
Tele. No.: 212-637-2794
From:
Sent: Wednesday, lune 29, 2022 2:36 PM
To: M, (USANYS) ; (USANYS) < >
Cc: M , (NY) (FBI) < :.; (USANYS)
(USANYS) ; MI (USANYS)
(USANYS) [Contractor] <MSuhocki@usa.doj.gov>
Subject: RE: Maxwell sentence
When you are ready to proceed, call me at
Best
From: M, (USANYS).
Sent: Wednesday, lune 29, 2022 1:12 PM
To: M, (USANYS)
Cc: (NY) (FBI) < E>, (NY) (FBI) < >;
(NYPD) (USANYS) (USANYS)
(USANYS) ca ); (USANYS)
[Contractor]
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
86 Chambers Street, Third Floor
New York, New York 10007
(direct dial)
EFTA01655194
From: ME, (USANYS) <->
Sent: Wednesday, June 29, 2022 12:43 PM
To: (USANYS)
Cc: •= (NY) (FBI) <->; IM• (NY) (FBI) < •=
Ca; (USANYS) < >; (USANYS)
M (USANYS) < >
Subject: Maxwell sentence
Hi
Thanks for your help regarding recovery for the fine that was imposed as part of yesterday's sentence. I'm copying
from the FBI, who can coordinate with you regarding any information we have about current accounts. Please feel
free to connect with directly.
Thanks,
Deputy Chief, Criminal Division
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA01655195