(M) From: mailto ›), Sent: Monday, March 27, 2023 9:58 AM To: mailto:a; nn » Subject: [EXTERNAL EMAIL] - RE: Urgent: FinCEN matter Privileged/BSA Confidential (CID) (FBI) As indicated, attached please find the first batch of SAR names and dates of birth (where known/applicable). As noted, this process is taking a bit longer than we originally hoped and we're still working through a number of additional SARs. Thus, we'll shoot to have you a supplemental list later today (which I hope to be short, as I'm expecting a lot of the same subjects in the remaining SARs). If you have any questions, please let us know. Best, • :mailto: (mobile) From: mailto Sent: Monday, March 27, 2023 8:16 AM To: (External) <nn » Cc: <mailto: Subject: Re: Urgent: FinCEN matter > > > Hi IME, thank you for speaking with me on Friday and for agreeing to help with this. There are more names than anticipated because several of the SARs have multiple subjects. EFTA00162412