The image shows the header of an email.

*   **From:** [REDACTED] (USANYS)
*   **To:** [REDACTED] (USANYS), [REDACTED] (USANYS), [REDACTED] (USANYS)
*   **Cc:** [REDACTED] (USANYS)

Subject: RE: Brief for Bank

Date: Tue, 06 Oct 2020 13:16:41 +0000

Attachments: Government's_Brief_as_Filed.pdf

## Same

Key information from the email:

*   **From:** \[Blacked Out] (USANYS)
*   **Sent:** Tuesday, October 06, 2020 8:56 AM
*   **To:** \[Blacked Out] (USANYS), \[Blacked Out], \[Blacked Out] (USANYS)
*   **Cc:** \[Blacked Out] (USANYS), \[Blacked Out] (USANYS)
*   **Subject:** RE: Brief for Bank

Hi

Attached is a brief filed today for the bank. Thank you!

Key entities in the image: Email sent Tuesday, September 29, 2020 at 1:16 PM. Subject is "RE: Brief for Bank." Sender and recipients are listed (names are obscured).

Here's another. Thanks.

From: [redacted] (USANYS) <[redacted]>
Sent: Tuesday, September 29, 2020 12:46 PM
To: [redacted] (USANYS) <[redacted]>
Cc: multiple recipients (redacted) — several entries shown, many marked (USANYS)
Subject: Brief for Bank

Here is one we filed today. Thanks, IM

Assistant United States Attorney
Southern District of New York
Office: 
Cell: 
Email:

EFTA00026899

EFTA00026900