(USANYS)" Thanks, . This looks good to me. Some small suggestions in track. My only real substantive suggestion is that we not identify Geoff as the "Department official" but instead keep it a big vaguer. The reason I would prefer to do so is at least some of the victims counsel have already reached out to G

e agreed to pay $150 million in penalties as part of a Consent Order entered into with the New York State Department of Financial Services ("DFS" or the "Department") for significant compliance failures in connection with the Bank's relationship with Jeffrey Epstein and correspondent banking relationships with