### Same

| From:<br>(USANYS).                                                                               |
|--------------------------------------------------------------------------------------------------|
| Sent: Tuesday, October 06, 2020 8:56 AM<br>To:<br>(USANYS) <<br>;<br>(USANYS)                    |
| (USANYS)<br>(USANYS) <<br>(USANYS)<br>Cc:<br>Subject: RE: Brief for Bank                         |
| rum                                                                                              |
| Attached is a brief filed today for the bank. Thank you!                                         |
|                                                                                                  |
| From:<br>(USANYS)<br>Sent: Tuesday, September 29, 2020 1:16 PM<br>To:<br>(USANYS)<br>(USANYS)    |
| (USANYS)<br>Cc:<br>(USANYS)<br>>;<br>(USANYS)<br>Subject: RE: Brief for Bank                     |
| Here's another. Thanks.                                                                          |
| From:<br>(USANYS)<br>Sent: Tuesday, September 29, 2020 12:46 PM<br>(USANYS) <ma<br>To:</ma<br>   |
| >;<br>Cc:<br>(USANYS)<br>(USANYS) <<br>M><br>(USANYS) <<br>(USANYS) <<br>Subject: Brief for Bank |
| Here is one we filed today. Thanks, IM                                                           |
| Assistant United States Attorney                                                                 |
| Southern District of New York                                                                    |

Email:

EFTA00026584