From: ' (CID) (FBI)" < To: "<MIIIr (NY) (FBI)" < Cc: " (CID) (FBI)" (NY) (FBI)" (NY) (TFO)" <• v> Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 12:17:09 +0000 Importance: Normal (NY) (FBI)" (NY) (1‘ Hi Seamus, Here are 10 additional names provided by FinCEN to deconflict. Provide your response by COB tomorrow, 4/5/2023. Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) From: (CID) (FBI) Sent: Wednesday, March 29, 2023 4:13 PM To: (NY) (FBI) < (NY) (FBI) < Cc: (CID) (FBI) < Subject: FW: URGENT - Deconfliction request Hello, >; >; (NY) (TFO) <[email protected]>; (NY) (TFO) < > (NY) (FBI) < I am following up on this request. If you need additional time, let me know. If no response is received, we will have to respond, "no objection". Thank you. Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) EFTA00144243