From: (NY) (FBI)" To: ' (USANYS)" Subject: Re: [EXTERNAL EMAIL] - RE: UK number Date: Wed, 07 Oct 2020 16:41:52 +0000 Attachments: Copy o t WITH_BROKER_INFO.xlsx• WORKINGTOLLS.xlsx; Copy_ot TOLLS.XLSX; Tolls_2323.xlsx Here are the spreadsheets. The individuals associated with the phone numbers are below, and we got that info from subpoena returns and whistleblower interviews. —=M/Morgan Stanley From: (USANYS) Sent: Wednesday, October 7, 202011:27 AM To: (NY) (FBI) Subject: RE: [EXTERNAL EMAIL] - RE: UK number Hey thanks — yeah if you could please send the spreadsheets that would be great. And could you please let me know who those numbers (the "other individuals") are subscribed to (or if not subscription information, how we know the numbers are associated with the relevant individuals)? Thanks again! From: (NY) (FBI) <E > Sent: Tuesday, October 06, 2020 21:31 To: (USANYS) Subject: RE: [EXTERNAL EMAIL] - RE: UK number Hey, For the= number, here are the first contact dates with other individuals: — July 23, 2018 - June 11, 2018 - July 5, 2018 - July 27, 2018 For the number, here are the first contact dates with other individuals: —January 23, 2018 — February 28,2020 —January 24, 2018 Let me know if you want the spreadsheets that show that and I can send those tomorrow. EFTA00085788