From: i UsANYS) To: ' (USANYS)" a. a (SAN Ys)" CS USANys) Subject: FinCEN/Bank Letters Date: Mon, 31 Aug 2020 15:17:45 +0000 Attachments: BNYM_ICIJ _letter.pdf; BuzzFeed _Email_to Standard Chartered.pdf; Citibank_Comment_Letter.pdf; Deutsche_Bank_letter_ FINAL.PDF; ICIJ_letter_8.20 HSBC.pdf; JPMC_ICIJ_ Request_for Comment_JPMorgan_Chase.pdf; Letter_from_BBC Panorama_to Barclays Bank_19.08.20.pdf; Ocean_Bank Comment _Letter.pdf; PNC_ICIJ_Ltr_08-17-20.pdf; U.S. Century Bank Comment Letter.pdf; Barclays Comment_Letter_pdf.pdf; BanescoUSA.com_Mail_- Fwd_ICIJ_solicitud_de_comentario.pdf; ICIJ_Letter_Banesco_Questions.pdf; First_Republic_Bank_Ist_email_from_BuzzFeed_7- 14-2020.pdf; First_ Republic Bank _2nd_email_from_BuzzFeed_8-17-2020.pdf; Letter_to FinCEN_ re SAR Request (BuzzFeed) August_6, 2020.pdf See attached. EFTA00023397