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EFTA01613722
C Xi %I o \\* ALTH PUERTO RICO .1 I::: u•000:' 0 , Founoi . May 13, 2016 Claudia G. Motta, Esq. Reichard ft Escalera 7910 EVD0 sEER:T,tFu. 40(. DE SEAMS n." . " ,.„ Exhibit 2 Rafael Bionco-Lotorre, Esq. Commissioner RE: CHOICE FINANCIAL INTERNATIONAL, LL
EFTA00019119_email_004
10 requires proof that the defendant knew the relevant law enforcement official was in fact a federal law enforcement official. See United States v. Escalera, 957 F.3d 122, 131 n.11 (2d Cir. 2020) (citing United States v. Grande, 620 F.2d 1026,1036-37 (4th Cir. 1980) ("We read this legislative history to
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