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Case 1:17cr00127KMW Document 1225 Filed 03/14/18-Page 1 of 9EXHIBIT From: Sent: To: Subject: Attach: Case 1:17cr00127KMW Document 1225 Filed 03/14/18-Page 2 of 9 Tuesday, August 16, 2016 8:12 PM Joseph
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Exhibit E - Amplify is a supplemental form used to report additional information concerning financial activities, typically required for compliance with regulatory requirements.
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Entities or individuals involved in specific financial transactions or activities that are subject to regulatory scrutiny are required to file Exhibit E - Amplify.
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Information that must be reported on Exhibit E - Amplify includes transaction amounts, parties involved, the nature of the transactions, and any related financial agreements.
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