From: (USANYS)" To: SANYS (USANYS)" (USANYS)" Cc: (USANYS)" Subject: RE: Brief for Bank Date: Tue, 06 Oct 2020 13:16:41 +0000 Attachments: Government's Brief as Filed.pdf _ _ USANYS16 Same From: (USANYS). Sent: Tuesday, October 06, 2020 8:56 AM To: (USANYS) ; (USANYS) < (USANYS) Cc: (USANYS) < (USANYS) Subject: RE: Brief for Bank rum Attached is a brief filed today for the bank. Thank you! From: (USANYS) Sent: Tuesday, September 29, 2020 1:16 PM To: (USANYS) Cc: (USANYS) (USANYS) Subject: RE: Brief for Bank Here's another. Thanks. From: (USANYS) Sent: Tuesday, September 29, 2020 12:46 PM To: (USANYS) <Ma Cc: (USANYS) (USANYS) < M> (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: (USANYS) (USANYS) (USANYS) < >; EFTA00026583

EFTA00026584