📧 Communication

An email dated August 31, 2020, between US Attorney's Office (USANYS) personnel with the subject 'FinCEN/Bank Letters'. The email contains numerous attachments referencing the 'FinCEN Files' investigation, involving letters and requests for comment from investigative journalists (ICIJ, BuzzFeed, BBC) to major financial institutions like Deutsche Bank, JPMorgan Chase, HSBC, and Barclays regarding suspicious activity reports.