Important Update: FinCen CDD Rule Procedures [0 Importance: High >; Irwin Nack < >; Oliver Esslin er < >; Janice Franklin < >; Anil Tewani < >; Kshiti. Golani < >; >; Olivier Poncet >; Derek St-Hilaire < CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0091488 SDNY_GM_00