From: To: Subject: KE: Date: Tue, 17 Aug 2021 14:45:06 +0000 Attachments: Maxwell RTC v7.moe.LP (MC).docx Thanks My comments/edits attached. Sent: Friday, August 13, 2021 11:00 AM To: Subject: RE: Draft RTC Thanks so much Some small suggestions on top of BE comments. Fo: Sent: Wednesday, August 11, 2021 8:01 PM Co: Subject: RE: Draft RTC Thanks, | | a. | | just a nudge to look at this when you have a chance? I'd like to get this up a soon. From: Sent: Monday, August 9, 2021 4:14 PM Subject: RE: Draft RTC Thanks very much. Attached are some comments. Once the team has had a chance to review, we can discuss whether we might want to do a “cleanup” superseder to fix any statutory language in the indictment, or whether any issues are either harmless or can be resolved by not giving the indictment to the jury (or amending/redacting the version that goes back to cure any issues). Thanks! From: Sent: Friday, August 6, 2021 7:28 PM Hi all, EFTA00023892

--=PAGE_BREAK=--

Attached is a draft RTC for your review. I’ve left in some comment bubbles to flag some of the judgment calls, and I’m going to clean up the cites/do a citecheck. Looking forward to your comments. Thanks Assistant United States Attorney Southern District of New York New York, New York 10007 EFTA00023893