IRA Crypto Trade Inquiry

From: XXXXX
To: XXXXX
Cc:
Subject: Fw: [EXTERNAL MESSAGE] RE: SECURE EMAIL: Trust Correspondence from 9/22/2022
Date: Wednesday, October 5, 2022 4:14:48 PM
Attachments: XXXXX

XXXXX

Attached is a pdf containing all the related information for the XXXXX trade on 9/22/2022.

From: XXXXX
Sent: Thursday, September 29, 2022 3:52 PM
To: XXXXX
Cc: XXXXX
Subject: [EXTERNAL MESSAGE] RE: SECURE EMAIL: Trust Correspondence from 9/22/2022

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XXXXX

Hello! The trade is for the account of XXXXX. This is his Individual Retirement Account. His request to purchase and transaction detail is attached.

XXXXX

Thank you.

XXXXX

Originally sent by XXXXX Sep 29, 2022 3:36 PM

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Good afternoon XXXXX

This email is to confirm receipt of your correspondence to the FDIC dated 9/22/2022 regarding your client’s holding of XXXXX. As with our prior discussions, we would like to request documentation regarding the client’s direction of the XXXXX. The account name and account type would also be helpful.

Please don’t hesitate to reach out with any questions. Thanks again for keeping us notified of any crypto-related holdings.

Best Regards,

XXXXX
CAMS
Trust Examination Specialist, Division of Risk Management Supervision
Federal Deposit Insurance Corporation
15 Braintree Hill Office Park, Suite 200
Braintree, MA 02184-8701

XXXXX