Correspondence · March 27, 2023

Emails about urgent disclosure of suspicious activity reports, March 2023

Email chain in which officials coordinate deconfliction questions about disclosing financial intelligence reports, asking the purpose and recipients of the disclosure.Machine-written summary

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.¶

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Emails about urgent disclosure of suspicious activity reports, March 2023

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