ARDs to Monitor Crypto Activities

Cc: Moe, Kathy L XXXXX@FDIC.gov
Subject: Fwd: XXXXX

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ARDs - please have case managers check in with banks that have connections with either XXXXX XXXXX over the next couple of days (should be few if any). Check in would be to see if the bank has observed and unusual activities (e.g. deposit activity) XXXXX XXXXX. If other agency supervised, the case manager should plan to touch base as part of routine communications with the other agency contact. (i.e. XXXXX XXXXX)

XXXXX is traveling to XXXXX meeting so his availability will be limited to assist with these calls over the next couple of days if needed. Just letting you know.

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From: XXXXX
Sent: Tuesday, June 6, 2023 11:56 AM
To: RDs XXXXX@FDIC.gov; RMS DDRs XXXXX@FDIC.gov
Cc: XXXXX XXXXX; Colohan, Patricia A. XXXXX@FDIC.gov; Eberley, Doreen R. XXXXX@FDIC.gov; Muraywid, Sumaya A. XXXXX@FDIC.gov
Subject: XXXXX

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XXXXX XXXXX