Subject: RE: Brief for Bank

- From: [redacted] (USANYS) <redacted>
- To: multiple recipients — each name/address redacted; each annotated "(USANYS)" and shown with redacted angle-bracketed addresses
- Cc: [redacted] (USANYS) <redacted>
- Notes: Nearly all names and email addresses are blacked out; the tag "USANYS" repeats for recipients.

Subject: RE: Brief for Bank

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

Attachments: Government's_Brief_as_Filed.pdf

## Same

Email Header Information:

*   **From:** [REDACTED] (USANYS) <[REDACTED]>
*   **Sent:** Tuesday, October 06, 2020 8:56 AM
*   **To:** [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]; [REDACTED] (USANYS) <[REDACTED]>
*   **Cc:** [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
*   **Subject:** RE: Brief for Bank

Hi

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

Key information from the image:

*   **From:** (USANYS)
*   **Sent:** Tuesday, September 29, 2020 1:16 PM
*   **To:** (USANYS), (USANYS), (USANYS)
*   **Cc:** (USANYS), (USANYS), (USANYS)
*   **Subject:** RE: Brief for Bank

Here's another. Thanks.

Key details from the email:

*   **From:** (USANYS)
*   **Sent:** Tuesday, September 29, 2020 12:46 PM
*   **To:** (USANYS)
*   **Cc:** (USANYS); (USANYS); (USANYS); (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:

EFTA00026583

EFTA00026584