Case File
efta-efta00023397DOJ Data Set 8CorrespondenceEFTA00023397
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00023397
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0
Persons
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From:
(USANYS)" ‹
>
To: '
YS)"
'
Cc:
Subject:
Attachments:
(USANYS)"
(USANYS)" aIS>
FinCEN/Bank Letters
Mon, 31 Aug 2020 15:17:45 +0000
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
Technical Artifacts (1)
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SWIFT/BIC
JPMCJCILForum Discussions
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