ted to this SAR. It does not show a law enforcement contact, so I wanted to make sure you have seen it. Financial Investigator Money Laundering 8. Transnational Criminal Enterprises Unit United StatesAttome s Office Southern District of New York ASRC Federal I Customer-Focused. Operationally Excellent EFTA00032981

n Date: Tue, 20 Apr 2021 14:13:41 +0000 See below - is there anything we've said publicly about this that I can share? o- ie , oney un ering and Transnational Criminal Enterprises Unit Asset Forfeiture Coordinator United States Attorney's Office Southern District of New York From: Levin, Sharon Cohen Se To: Subject: A questio