📧 Communication
emailCommunication Details
From
Redacted (USANYS)
Linked to Redacted (USANYS)
To
Redacted (USANYS)
Redacted (USANYS)
Date
August 31, 2020
Subject
FinCEN/Bank Letters
Message Content
Email circulating attachments related to FinCEN, various banks (Deutsche Bank, JPMorgan, etc.), and media inquiries from ICIJ and BuzzFeed.
📄 Source Document
EFTA00023397.pdf
EFTA Collection
Document Summary
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.
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