EFTA00023397.pdf
37 KB
Extraction Summary
2
People
17
Organizations
0
Locations
0
Events
2
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
37 KB
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.
People (2)
| Name | Role | Context |
|---|---|---|
| Redacted (USANYS) | Sender |
US Attorney's Office employee sending an email regarding FinCEN and bank letters.
|
| Redacted (USANYS) | Recipient |
US Attorney's Office employee receiving an email regarding FinCEN and bank letters.
|
Organizations (17)
Relationships (2)
USANYS
→
Professional/Investigative
→
FinCEN
US Attorney's office circulating documents related to FinCEN and bank letters.
ICIJ/BuzzFeed
→
Investigative/Journalistic
→
Various Banks
Attachments indicate letters and requests for comment sent from media organizations to major banks.
Full Extracted Text
Complete text extracted from the document (924 characters)
From: [Redacted] (USANYS) <[Redacted]>
To: "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>
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_1st_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
To: "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>
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_1st_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
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