EFTA00151554Dataset 9
2019-07-1911p4,083w
…Secrecy Act (the SSA) and U.S. Department of the Treasury regttations implementing the BSA. See 31 U S C. 5311, et sect .31 CFR Chapter X. The clot matron is sensitive n nature and is to be treats acceedingly. The information may be used only for a purpose conIntent with acrmna tax. or regulatory evestigatron or proceeding or in the conduct of ntelligence or counterntelligence activities. incluektg analysis, to protect against nternational terrorism. See 31 U S.C. 5311…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151554.pdf