Subject: lEXTERNALIRE: Urgent: FinCEN matter There are no issues with the no concerns. The hold on is for the remaining 45 names. From Sent: Tuesday, April 4, 2023 11:19 AM Subject: [EXTERNAL EMAIL) - RE: Urgent: FinCEN matter 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. From: Sent: Tuesday, April 4, 2023 9:45 AM Subject: (EXTERNAL)RE: Urgent: FinCEN matter Hi, Attached is a list of "no concerns" from the batch received 3/29. The no concerns list from 3-27 and 3-28 batches was previously sent. For the remaining 45 names pending to be deconflicted, we expect to receive a response by COB tomorrow. Thank you. From: Sent: Tuesday, April 4, 2023 7:05 AM Subject: FW: Urgent: FinCEN matter FYI Fro EFTA00162422

Subject: [EXTERNAL EMAIL] - RE: Urgent: FinCEN matter Privileged/Confidential Hope all is well. I understand that you work with as the FBI reps/liaisons to FinCEN? And you may have been assisting -Kith ensuring that disclosing the Epstein-related SARs (subject to a protective order) in the Epstein- related litigation in the Southern District of New York won't cause problems for the FBI? If so, given that is on leave today, I was asked to check in with you and see if you could give us at FinCEN a brief progress report. Just a sentence or two would suffice. For example, I assume you all are still reviewing the first set of subjects, which has previously estimated you all would need until this Wednesday to complete? (And thus haven't started on the second set yet?) Any updates I can pass up the chain this afternoon? Thanks! From: Sent: Wednesday, March 29, 2023 4:53 PM Subject: Re: Urgent: FinCEN matter Hi M , understood. Is it possible for your colleague to start running the checks on the new tranche that ,sent earlier, with a goal of wrapping everything up when you return if possible? We are looking to show that things are in motion. The colleague can send us results on a rolling basis if that would work. If there are any issues with prioritization across the FinCEN projects, please let us know. The Front Office can help. Let us know if you or your colleague would like to discuss. Many thanks. From Sent: Wednesday, March 29, 2023 2:46:00 PM Subject: [EXTERNALIRE: Urgent: FinCEN matter EFTA00162423