| Field | Value |
|---|---|
| Subject | FinCEN/Bank Letters |
| From | [REDACTED] (USANYS) <[REDACTED]> |
| To | [REDACTED] (USANYS) <[REDACTED]>, [REDACTED] (USANYS) <[REDACTED]> |
| Cc | [REDACTED] (USANYS) <[REDACTED]> |

Subject:  FinCEN/Bank Letters

Date:  Mon, 31 Aug 2020 15:17:45 +0000

| Attachments:   | BNYM_ICIJ_letter.pdf; BuzzFeed_Email_to_Standard_Chartered.pdf;                   |
|-|-|
|                | Citibank Comment_Letter.pdf; Deutsche_Bank_letter_FINAL.PDF;                      |
|                | ICIJ_letter_8.20_HSBC.pdf; JPMC_ICIJ_Request_for_Comment_JPMorgan Chase.pdf;      |
|                | Letter_from_BBC_Panorama_to_Barclays_Bank_19.08.20.pdf;                           |
|                | Ocean_Bank_Comment_Letter.pdf; PNC_ICIJ_Ltr_08-17-20.pdf;                         |
|                | U.S. Century_Bank_Comment_Letter.pdf; Barclays_Comment_Letter_pdf.pdf;            |
|                | BanescoUSA.com_Mail_-_Fwd_ICIJ_solicitud_de_comentario.pdf;                       |
|                | ICIJ Letter_Banesco_Questions.pdf; First Republic_Bank_1st_email_from_BuzzFeed_7- |
|                | 14-2020.pdf; First_Republic_Bank_2nd_email_from_BuzzFeed 8-17-2020.pdf;           |
|                | Letter_to_FinCEN_re_SAR_Request_(BuzzFeed)_August_6, 2020.pdf                     |

See attached.

EFTA00023709