Subject: FW: Deconfliction Needed - FW: France FIU Egmont Response - 290581 ASSOCIATION

From: To: Subject: FW: Deconfliction Needed - FW: France FIU Egmont Response - 290581 ASSOCIATION POUR LA PROMOTION DE LA POLITIQUE CULTURELLE and GRATITUDE AMERICA LTD Date: Fri, 06 Mar 2020 13:41:25 +0000 Importance: Normal Morning - Fm going to tell these guys that I don't object... nothing seems to touch any dates that my investigation would be concerned with... On Mar 6, 2020 8:31 AM, Good morning rote: FinCEN received an Egmont Request from their counterpart in France trying to track down a financial transaction between a USVI company (Gratitude America LTD) and a former French Ministry. It turns out that Gratitude America is owned by Eptstein. FinCEN found three SARs related to Gratitude America. Please let me know if you have any objections to FinCEN providing their attached response and spreadsheet which was attached to one of the SARs to the French FIU. Please let me know if you have any other questions/concerns. Thanks, ■ FinCEN Detailee March 05. 2020 1