Case 6:21-cr-00141-RBD-NWH, Document 46-2 — From: Research, Wednesday, May 26, 2021

Summary

Document 46-2, filed May 5, 2022 in Case 6:21-cr-00141-RBD-NWH, is a two-page email chain between FBI Special Agent Kerrie L. Harney and a Trustco Bank research contact who signs as Sabeita, subject Question Regarding Wire/ACH Processing. On May 24, 2021, Harney writes that she is looking for information on where wires and ACH transfers are processed for Trustco Bank, which she says she needs to show an interstate nexus to the wire. On May 26, 2021, the Trustco contact replies that within the last week Trustco wires are being process at the main office in Florida, but prior to that they were processed at the main office in upstate New York.

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Case 6:21-cr-00141-RBD-NWH Document 46-2 Filed 05/05/22 Page 2 of 3 PagelD 147

From: Research <j Camas k Gh >

Sent: Wednesday, May 26, 2021 3:32 PM

To: Harney, Kerrie L. (TP) (FBI)

Subject: [EXTERNAL EMAIL] - RE: Question Regarding Wire/ACH Processing

Good afternoon,

Yes, | was able to get more information on the processing of Trustco wires and according to findings, within the last
week Trustco wires are being process at the main office in Florida but prior to that it was process at the main office in
upstate New York. Let me know if there is anything that you need, my ext.

Sincerely,
Sabeita

-----Original Message-----

From: Kerrie Harney [mailto ggg @gigy gy)
Sent: Wednesday, May 26, 2021 3:23 PM

To: Research <qamgh Gamma Kg >

Subject: Re: Question Regarding Wire/ACH Processing
CAUTION: This email originated from outside your organization. Exercise caution when opening attachments or clicking

links, especially from unknown senders.

Good afternoon. I'm just following up on this request. Were you able to find out anything regarding the wires? Thank
you!

From: Harney, Kerrie L. (TP) (FBI)
Sent: Monday, May 24, 2021 1:35:01 PM

Subject: Question Regarding Wire/ACH Processing

Sabeita,

Thank you for taking me call today. We are looking for information on where wires/ACH transfers are processed for
Trustco Bank. Usually a bank will have a server somewhere that does the financial transaction processing. This is
necessary for us in order to show an interstate nexus to the wire. | can provided any specifics that you need - like the
information associated with the transaction in question,, account number, date, time, amount etc. Just let me know if

you need any of that.

Thanks again,

00422
Case 6:21-cr-00141-RBD-NWH Document 46-2 Filed 05/05/22 Page 3 of 3 PagelD 148

Kerrie L. Harney
Special Agent

Use of email is inherently insecure. Confidential information, including account information, and personally identifiable
information, should not be transmitted via email, or email attachment. In no event shall Trustco or any of its affiliates
accept any responsibility for the loss, use or misuse of any information including confidential information, which is sent
to Trustco or its affiliates via email, or email attachment. Trustco does not guarantee the accuracy of any email or email
attachment, that an email will be received by Trustco or that Trustco will respond to any email.

This email message is confidential and/or privileged. It is to be used by the intended recipient only. Use of the
information contained in this email by anyone other than the intended recipient is strictly prohibited. If you have

received this message in error, please notify the sender immediately and promptly destroy any record of this email.

NOTICE: This email correspondence is not a commitment to extend credit.
Only a formal commitment letter from the Retail Lending Department constitutes a commitment to extend credit.

00423


File and source

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gov.uscourts.flmd.396523.46.2.pdf

Size

1,143,654 bytes

SHA-256

7e79aa12462a44c61dfc04b10bfda2278573641ecbb5f23438470bb4a2c2443f

Our copy

gov.uscourts.flmd.396523.46.2.pdf

Original

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