42 43 44 45 Do not hesitate to let me know if you need any further assistance. Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) From: Sent: Tuesday, April 4, 2023 11:23 AM To: (CID) (FBI) ca; Cc: . (CID) (FBI) < >; Subject: [EXTERNAL EMAIL] - RE: Urgent: FinCEN matter Got it, thanks! (mobile) From: (External) .: M> Sent: Tuesday, April 4, 2023 11:22 AM To: Cc: (External) < >; Subject: [EXTERNAORE: Urgent: FinCEN matter (CID) (FBI) c: .> < > There are no issues with the no concerns. The hold on is for the remaining 45 names. Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) From: Sent: Tuesday, April 4, 2023 11:19 AM To: (CID) (FBI) .:a; Cc: . (CID) (FBI) < >; Subject: [EXTERNAL EMAIL] - RE: Urgent: FinCEN matter (CID) (FBI) c:I > Hi again, in light of your 10:43 "please hold" email — confirming whether this batch is still "no concerns" or should we hold on it as well? Many thanks. (mobile) EFTA00162404