EFTA Document EFTA01683742

From: Subject: To: Cc: Sent: ve r , : - : Attached: FRA_MCO SarCases_20221116.9sx Classification: Classified By: Derived From: Declassify On: 20471231 Transitory The attached excel files contains two tabs, each listing the SAR/FBI case subject matches. I also added some extra datapoints for context (Filing institution, total subjects, $ amt, etc.). Sent: Tuesday, November 15, 2022 10:25 AM EFTA01683742 Subject: RE: Follow-up to Money Laundering Discussion --- UNCLASSIFIED/AB Classification: UNCLASSIFIED//LES Transitory From Sent: Tuesday. November 15 2022 3:44 PM Subject: RE: Follow-up to Money Laundering Discussion --- UNCLASSIFIED//LES Classification: UNCLASSIFIED//LES Transitory From Sent: Tuesday. November 15 2022 3:42 AM EFTA01683743 Subject: RE: Follow-up to Money Laundering Discussion --- UNCLASSI Fl ED//LES Classification: UNCLASSIFIED//LES Fro Sent: Tuesday November 15, 2022 12:41 AM Subject: RE: Follow-up to Money Laundering Discussion --- UNCLASSI Fl ED//LES Classification: UNCLASSIFIED//LES Transitory EFTA01683744 From Sent: Monday. November 14. 2022 11:29 AM Subject: RE: Follow-up to Money Laundering Discussion --- UNCLASSIFI EDHLES Classification: UNCLASSIFIED//LES Transitory From Subject: RE: Follow-up to Money Laundering Discussion --- UNCLASSIFI ED//LES Classification: UNCLASSIFIED//LES Transitor EFTA01683745 • • From Sent: Tuesda November 08 2022 10:06 AM To Subject: RE: Follow-up to Money Laundering Discussion --- UNCLASSI Fl ED//LES Classification: UNCLASSIFIED//LES From Sent: Thursda October 20 2022 8:09 PM To Subject: RE: Follow-up to Money Laundering Discussion --- UNCLASSIFIED//LES Classification: UNCLASSIFIED//LES EFTA01683746 Sent: Wednesda October 19 2022 5:22 PM To Subject: Follow-up to Money Laundering Discussion --- UNCLASSIFIED//LES Classification: UNCLASSIFIED//LES Classification: UNCLASSIFIED//LES Classification: UNCLASSIFIED//LES = Classification: UNCLASSIFIED//LES EFTA01683747 Classification: UNCLASSIFIED//LES Classification: UNCLASSIFIED//LES = = = .... = Classification: UNCLASSIFIED//LES Classification: UNCLASSIFIED//LES Classification: UNCLASSIFIED//LES Classification: UNCLASSIFIED//LES Classification: EFTA01683748