Crypto Deposits Discussion

From: XXXXX
To: FDIC Chicago Regional Office
Cc: RMS CHI SECRETARIES
Subject: PW: Please RADD
Date: Thursday, November 17, 2022 11:55:18 AM

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Business Line: RMS
Bank Name: XXXXX
City, State: XXXXX
SOURCE: Bank
Folder: Correspondence
Doc Name: Misc from Bank
Description: Follow-up Information from Call with president XXXXX on 11-17-2022

XXXXX
Case Manager: XXXXX
Office: XXXXX
Cell Phone: XXXXX

---Original Message---
From: XXXXX
Sent: Thursday, November 17, 2022 11:26 AM
To: XXXXX
Subject: RE: [EXTERNAL MESSAGE] RE: Digital asset loans and deposits - Secure email

Hi XXXXX

Deposit funds were for XXXXX a crypto related hedge fund. Total of $17MM that came through XXXXX from XXXXX. He said he was more comfortable having the funds at XXXXX.

Loan info:

XXXXX

Best,
XXXXX

--- Originally sent by XXXXX on Nov 17, 2022 9:32 AM --- Thanks.

XXXXX
Case Manager: XXXXX
Office: XXXXX
Cell Phone: XXXXX

-----Original Message----- From: XXXXX Sent: Thursday, November 17, 2022 9:31 AM To: XXXXX Subject: [EXTERNAL MESSAGE] RE: Digital asset loans and deposits - Secure email

Hi XXXXX

All is well. I'll call you in about 30 min.

Best,

XXXXX

--- Originally sent by XXXXX in Nov 17, 2022 9:10 AM ---

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Good Morning XXXXX

When you get a chance, could you give me a call at XXXXX to discuss any trends you are observing with the bank's digital asset-related deposits and loans. I also left you voice message. Thanks.

XXXXX Case Manager Office: XXXXX Cell Phone: XXXXX

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