Court filing

Exhibit 3 to the Mura Declaration - Public Version of ECF No.… — Brooks v. Thomson Reuters Corporation (Dkt. 148.2)

Summary

Exhibit 3 to the Mura Declaration (public version), Document 148-2 filed 12/14/22 in Case 3:21-cv-01418-EMC, is a two-page Thomson Reuters promotional email with the subject "How to Work With Law Enforcement on Suspicious Activity Reports," part of a Thomson Reuters 'How-To' Series and marked CONFIDENTIAL with the number TR-BROOKS023888. The email teases an article on the United Kingdom's Joint Money Laundering Intelligence Taskforce (JMLIT) and how banks in the U.S. and abroad should explore its information-sharing model. It also describes Thomson Reuters CLEAR as an investigative due diligence platform for KYC investigations, BSA compliance and AML programs.

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Filed December 14, 2022 in Brooks v. Thomson Reuters Corporation; one of 443 filings from this case.

Record facts

Court	U.S. District Court for the Northern District of California
Filed	2022-12-14

Cite this document

“Exhibit 3 to the Mura Declaration - Public Version of ECF No.… — Brooks v. Thomson Reuters Corporation (Dkt. 148.2).” U.S. District Court for the Northern District of California, No. 3:21-cv-01418-EMC, Doc. 148-2, filed 2022-12-14. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-brooks-thomsonreuters-cand-374304/2022-12-14-gov-uscourts-cand-374304-148-2-doc-148-2/, SHA-256 00b0527d5d320064bd3d106dcd5a3117c2f964bb7d05ee286d82bfc090fb6adf.

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Full text

EXHIBIT 3
Case 3:21-cv-01418-EMC   Document 148-2   Filed 12/14/22   Page 1 of 2

Subject:
How to Work With Law Enforcement on Suspicious Activity Reports
the answer company™
THOMSON REUTERS*
Thomson Reuters ‘How-To’ Series
How to Work With Law Enforcement on Suspicious Activity Reports
In a sector notorious for its Machiavellian and anti-competitive practices, information
sharing might seem the antithesis to the financial services operating model. Yet, the
growing sophistication of money launderers demands a united, industry-wide response.
Read more how the United Kingdom’s Joint Money Laundering Intelligence Taskforce
(JMLIT) is collaborating and how banks in the U.S. and abroad should explore this model
to seek ways to share information without violating internal fiduciary or compliance
policies. In AML compliance, the old adage “the best offense is a good defense” continues
to hold true. VIEW FULL ARTICLE >
Thomson Reuters CLEAR, an investigative due diligence platform, provides a one-stop shop for analysts to
quickly obtain a complete picture of their subject. Complete your KYC investigations, comply with BSA
regulations, and optimize your AML program with CLEAR.
THOMSON REUTERS
legalsolutions.com/clear
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CONFIDENTIAL
TR-BROOKS023888
Case 3:21-cv-01418-EMC   Document 148-2   Filed 12/14/22   Page 2 of 2

File and source

File: gov.uscourts.cand.374304.148.2.pdf
Size: 172,093 bytes
SHA-256: 00b0527d5d320064bd3d106dcd5a3117c2f964bb7d05ee286d82bfc090fb6adf
Our copy: gov.uscourts.cand.374304.148.2.pdf
Original: PACER (login required)