Email Exchange on Third-Party's Meeting Request
From: XXXXX
Sent: Tuesday, May 17, 2022 7:59 AM
To: XXXXX
Subject: FW: [EXTERNAL MESSAGE] FDIC disclosure for Crypto
Good morning XXXXX
As you can see below, the entity XXXXX invested in is requesting a meeting with the regulatory agencies. The company is XXXXX CEO XXXXX submitted their notification of a relationship with XXXXX on May 3rd, which is attached.
Does this workflow go through you or the Emtech group? If it’s Emtech, I’ll forward this on to XXXXX
Let me know how to proceed.
Thanks,
XXXXX
XXXXX
Supervisory Examiner, Division of Risk Management Supervision
Federal Deposit Insurance Corporation
XXXXX
XXXXX
From: XXXXX
Sent: Monday, May 16, 2022 3:38 PM
To: XXXXX
Subject: RE: [EXTERNAL MESSAGE] FDIC disclosure for Crypto
XXXXX
I assume you saw that we submitted this disclosure.
The company that we invested in is looking to make a connection with the regulatory agencies and we are wondering what would be the best way to go about doing that? My understanding is that they are interested in starting a conversation on all things crypto/digital asset related and begin a relationship.