EFTA00079252¶
Thanks for reaching out, and let us know how we can best proceed.¶
Thanks so much for the introduction, . I’ll have the folks on my end reach out to confirm the status of this.¶
Thanks again and nice weekend to all.¶
As discussed, I’m cc’ing couple of the AUSAs on the Epstein team so you can coordinate with them to make sure they have already seen any SAR information you guys are looking at, or pass it over if they haven’t.¶
Guys, is with FinCEN counsel (formerly the Office’s best friend at OIA), and has some information FinCEN has seen and wants to make sure we’re aware of.¶
Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit¶
Asset Forfeiture Coordinator¶
United States Attorney’s Office¶
Southern District of New York¶
Tel: [blank]¶
EFTA00079253¶
Fax:¶
EFTA00079254¶