Manafort - Asset Seizure and Forfeiture

[Me.]

2. This

“The property subject to forfeiture by PAUL J. MANAFORT, JR., includes, but is not limited to, the following listed assets:
a. The real property and premises commonly known as 377 Union Street, Brooklyn, New York 11231 (Block 429, Lot 65), including all appurtenances, improvements, and attachments thereon, and any property traceable thereto;
b. The real property and premises commonly known as 29 Howard Street, #4D, New York, New York 10013 (Block 209, Lot 1104), including all appurtenances, improvements, and attachments thereon, and any property traceable thereto;
c. The real property and premises commonly known as 174 Jobs Lane, Water Mill, New York 11976, including all appurtenances, improvements, and attachments thereon, and any property traceable thereto;
d. All funds held in account number XXXXXX0969 at The Federal Savings Bank, and any property traceable thereto;
e. All funds seized from account number XXXXXX1388 at Capital One N.A., and any property traceable thereto; and
f. All funds seized from account number XXXXXX9952 at The Federal Savings Bank, and any property traceable thereto;
g. Northwestern Mutual Universal Life Insurance Policy 18268327, and any property traceable thereto;
h. All funds held in account number XXXX7988 at Charles A. Schwab & Co. Inc., and any property traceable thereto; and
i. The real property and premises commonly known as 1046 N. Edgewood Street, Arlington, Virginia 22201, including all appurtenances, improvements, and attachments thereon, and any property traceable thereto.”

https://www.emptywheel.net/2018/09/14/paul-manaforts-46-million-plea-deal/