EFTA00162427

From:

Sent: Monday, March 27, 2023 12:46 PM

Subject: [EXTERNAL]RE: Urgent: FinCEN matter

To be able to deconflict with case agents and supervisors, can you please indicate the following?

- Purpose of disclosing the reports

- Who is requesting disclosing these reports

- Who will be receiving or viewing these reports

- Any other relevant information would assist the agents in deciding whether to object or not

Thank you.

From:

Sent: Monday, March 27, 2023 10:43 AM

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

Thanks for the update

Please move as quickly as practical, but we realize you can only do so much.