From: (USANYS)" ‹ >
To: ' YS)" ' (USANYS)"
Cc: (USANYS)" aIS>
Subject: FinCEN/Bank Letters
Date: Mon, 31 Aug 2020 15:17:45 +0000
Attachments: BNYM ICIJ letter.pdf; BuzzFeed_Email to_Standard_Chartered.pdf;
Citibani Coinment Letter.pdf; Deutsche —Bank letter_FINAL.PDF;
Jettir_8.20 1-1§BC.pdf; JPMCJCIL-Requat for_Comment_WMorgan_Chase.pdf;
Letter_from BB—c_Panorama_to Barclays_Bank i9.08.20.pdf;
Ocean Banli_Comment_Lettera PNC ICILLT:r_08-17-20.pdf;
U.S.fentuty_Bank_Comment Letter.pdi; Barclays_Conunent_Letter_pdf.pdf;
BanescoUSA.com_Mail - Fwcf solicitud de comentario.pdf;
ICU Letter Banesco_Qt7te;tionsTdf; First_Reputilic:Bank 1st email from BuzzFeed_7-
14-27,20.pdr.; First Republic_Bankind email from BuzOeeci 8-1772020.idf;
Letter_to_FinCEN—Je_SAR_Request_(luzzFeed)icugust_6,_27320.pdf
See attached.
EFTA00023397