EFTA00100799

We’ll look out for the keep open letter.

Many thanks.

Nic



Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT REQUESTED

Nic,

Thank you for your patience on this. We do not need the statement for the account. I expect to send you the keep-open letter you requested regarding the other accounts we’ve discussed later today.

Thanks,

Assistant United States Attorney

Southern District of New York

1 St. Andrew’s Plaza

New York, NY 10007

Subject: RE: October 3, 2019 Grand Jury Subpoena to . CONFIDENTIAL TREATMENT REQUESTED

Let us know if you’re unable to access the disk. In the meantime, in addition to the eight “___” accounts (we’re sending you those statements tonight), there is another account associated with ___. This one is in the name of "___," and ___ is the authorized signer. Can you let us know if you’d like us to produce the statements for that account and hold it open?