EFTA00024512.pdf

"Partner Co-Chair, White Collar Defense Hughes Hubbard & Reed LLP"

"I've conveyed your request for a meeting to discuss the possibility of resolving the Government's potential forfeiture claims, and I haven't yet gotte"

"I can convey that we did produce to defense counsel detailed search warrant returns in connection with the New York property."

"search warrant returns in connection with the New York property... search warrant return with respect to the island property"

"review the status of the search warrant return with respect to the island property"

"Following up on our call, can you please send us the search warrant returns/inventories... We remain very aware of the ongoing processes on the estate"

"resolving the Government's potential forfeiture claims"

"I've conveyed your request for a meeting to discuss the possibility of resolving the Government's potential forfeiture claims"