EFTA00162421

## Subject: [EXTERNAL]RE: Urgent: FinCEN matter

There are no issues with the no concerns. The hold on is for the remaining 45 names.



From:

**Sent:** Tuesday, April 4, 2023 11:19 AM

**Subject:** [EXTERNAL EMAIL] - RE: Urgent: FinCEN matter

Hi again, in light of your 10:43 “please hold” email – confirming whether this batch is still “no concerns” or should we hold on it as well? Many thanks.



From:

**Sent:** Tuesday, April 4, 2023 9:45 AM

Subject: [EXTERNAL]RE: Urgent: FinCEN matter

Hi,

Attached is a list of “no concerns” from the batch received 3/29. The no concerns list from 3-27 and 3-28 batches was previously sent. For the remaining 45 names pending to be deconflicted, we expect to receive a response by COB tomorrow.

Thank you.



From:

**Sent:** Tuesday, April 4, 2023 7:05 AM

Subject: FW: Urgent: FinCEN matter

FYI

From

Sent: Monday, April 3, 2023 3:39 PM