EFTA00162423¶
What’s the latest we can respond to the first set of subjects?¶
What’s the deadline for this second request? I am out of the office on vacation starting tomorrow and will return next Tuesday. So I may not have ready this second request until late next week. We are just two employees assigned to FinCEN, and we also have to continue handling all other requests from employees.¶
-----Original Message-----¶
From:¶
Sent: Wednesday, March 29, 2023 1:38 PM¶
Subject: [EXTERNAL EMAIL] - RE: Urgent: FinCEN matter¶
Privileged/BSA Confidential¶
As I believe mentioned, earlier this week, we received a related request to disclose another set of SARs in the same litigation. As opposed to the first set filed by JPMorgan, these were filed by Deutsche Bank.¶
We’ve now gone through those and identified the subjects of the SARs in this latest request (that weren’t already included in the last set—there was some overlap that we de-duped). Please see the attached list of subjects for your evaluation. The JPMorgan subjects we previously sent take priority, but this request is also time-sensitive.¶
And because this is part of the same litigation, the answers to your questions re the purpose of the disclosures, etc., remain unchanged.¶
Much appreciated,¶
-----Original Message-----¶
From:¶
Sent: Wednesday, March 29, 2023 10:47 AM¶
Subject: RE. Orgent. FinCEN matter¶
This is great, thank you!¶
I’m attempting to be OOO this afternoon and Friday, so please continue to include on updates or if we can help in any way.¶
-----Original Message-----¶
EFTA00162424¶
Sent: Wednesday, March 29, 2023 10:41 AM¶
Subject: [EXTERNAL]RE: Urgent: FinCEN matter¶
Here are the “no concerns”.¶
-----Original Message-----¶
From:¶
Sent: Tuesday, March 28, 2023 2:45 PM¶
To¶
Subject: [EXTERNAL EMAIL] - Re: Urgent: FinCEN matter¶
Many thanks. Do you think you will have heard back from all the relevant FBI folks by Thursday, or do you mean that you will have gotten all the inquiries out by then?¶
Also, is it possible to get the IDs for which the response has been “no concerns” or similar thus far, as an interim step? (We are considering a partial authorization as a step forward.)¶
Again, we know this is a big lift and appreciate all your efforts!¶
From:¶
Sent: Tuesday, March 28, 2023 12:48 PM¶
Subject: [EXTERNAL]RE: Urgent: FinCEN matter¶
Hello,¶
We should be done by Thursday. Was this list sent to other agencies for deconfliction?¶
-----Original Message-----¶
From:¶
Sent: Tuesday, March 28, 2023 12:19 PM¶