From: ' (CID) (FBI)" < To:' (NY) (FBI)" <I Cc: " (CID) (FBI)" (NY) (FBI)" (NY) (TFO)" Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 14:31:19 +0000 Importance: Normal >, OP (NY) (FBI)" ci iMr (NY) m -FOr Ok, I will inform FinCEN. Thanks for y

From: ' . (CID) (FBI)" To:'r (NY) (FBI)" (NY) (FBI)" v> Cc: ' (NY) (TFO)" Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 14:26:14 +0000 Importance: Normal (TFO)" L. (NY) (FBI)" (CID) (FBI " Hi Just to confirm, there is no objection,

April 4, 2023 10:31 AM To: (NY) (FBI) < >; F. (NY) (FBI) < > Cc: (CID) (FBI) < >; (NY) (TFO) < (NY) (FBI) < >; (NY) (TFO) <= > Subject: RE: URGENT - Deconfliction request Ok, I will inform FinCEN. Thanks for your help. Supervisory Special Agent FBI FinCEN Liaison Officer (O) (m) From: (NY) (FBI) < Sent:

From: '1u: "I (NY) (FBI)" < (CID) (FBI)" c Cc: ' CID FBI " (NY) (11-O)" Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 14:16:28 +0000 Importance: Normal F. (NY) (FBI)" I apologize for the delay. USAO has not been releasing informatio

From:' (CID) (FBI)" To: L" aY) (FBI)" <1 fr", Cc:" (CID) (FBI (NY) (FBI)" (NY) (TFO)" Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 15:48:51 +0000 Importance: Normal (NY) (FBI)" Y) (TFO)" Another question, the objection is just for Maxwell or fo

' (CID) (FBI)" < To: " (NY) (FBI)" (TFO)" v>, ' (NY) (TFO)" Cc: " (CID) (FBI)" < . (NY) (FBI)" Subject: Date: Importance: Attachments: URGENT - Deconfliction request Tue, 28 Mar 2023 19:20:46 +0000 Normal SAR Search Results.xlsx (NY) Hello, As way of background, there is a civil lawsuit in the Federa

From: ' (CID) (FBI)" < To: "<MIIIr (NY) (FBI)" < Cc: " (CID) (FBI)" (NY) (FBI)" (NY) (TFO)" <• v> Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 12:17:09 +0000 Importance: Normal (NY) (FBI)" (NY) (1‘ Hi Seamus, Here are 10 additional names provided by FinCE

From: "I To: "I C Cc: ' (NY) (TFO)" Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 14:30:08 +0000 Importance: Normal (NY) (FBI)" (CID) (FBI)" (CID) (FBI L. (NY) (FBI)" . (NY) (FBI)" (NY) (TF

Sent: Tuesday, April 4, 2023 8:17 AM u ec : : - oecontliction reques Hi Thank you. From Sent: Wednesday, March 29, 2023 4:13 PM Subject: FW: URGENT - Deconfliction request EFTA00162433 Hello, I am following up on this request. If you need additional time, let me know. If no response is received, we will have

From To Cc Subject: [EXTERNAL EMAIL] - RE: URGENT - Deconfliction request Date: Wed, 05 Apr 2023 00:45:31 +0000 Importance: Normal Thanks for checking. We have not been in touch with any attorneys about this, so

rom: (NY) (FBI) < > Sent: Tuesday, April 4, 2023 10:59:40 AM To: (NY) (FBI) 4: >; (NY) (FBI) < > Cc: (NY) (FBI) < >; (NY) (FBI) Subject: RE: URGENT - Deconfliction request Hi — to the extent any of those names relate to the Maxwell case/appeal, then yes, you should be consistent with SDNY and let FINCEN know