DeFi Subpoenas (Department of Justice, Asset Forfeiture and Money Laundering Section)

To Whom It May Concern:

Pursuant to the Freedom of Information Act, I hereby request the following records:

Any subpoenas or other documents related to concerns about violations of the banking secrecy act with regards to the following companies or projects:

1) Binance Holdings Limited
2) CoinMarketCap OpCo, LLC
3) bitFlyer, Inc
4) ByBIt
5)Bequant Exchange Ltd
6) FTX Trading LTD
7) Huobi Group
8)OKeX
9) Uniswap
10) Bisq
11) Airswap Protocol
12) IDEX
13) Bancor
14) Kyber Network
15) Decred DEX
16) Bitfenix

Dates: Aug 1 2020 - Oct 2 2020

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

Sam Reynolds