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Money Laundering & Transnational Criminal Enterprise Unit
ORGANIZATIONHuman Trafficking Co-Coordinator
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ture doc. Also on the share. I am excited to hear about how tonight goes! Abby Assistant United States Attorney Human Trafficking Co-Coordinator Money Laundering & Transnational Criminal Enterprise Unit of New York EFTA00020701
— an updated version of the forfeiture doc. Also on the share. I am excited to hear about how tonight goes! Abby Assistant United States Attorney Human Trafficking Co-Coordinator Money Laundering & Transnational Criminal Enterprise Unit of New York EFTA00020701
2 mentions1 same-page
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nits. If you could get back to us by COB Friday we would appreciate it. Thanks, Assistant United States Attorney Human Trafficking Co-Coordinator Money Laundering & Transnational Criminal Enterprise Unit Southern District of New York EFTA00105289
rough and likely zero for some units. If you could get back to us by COB Friday we would appreciate it. Thanks, Assistant United States Attorney Human Trafficking Co-Coordinator Money Laundering & Transnational Criminal Enterprise Unit Southern District of New York EFTA00105289
2 mentions1 same-page
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uld get back to us by COB Friday we would appreciate it. Thanks, EFTA00105582 Assistant United States Attorney Human Trafficking Co-Coordinator Money Laundering & Transnational Criminal Enterprise Unit Southern District of New York EFTA00105583
ly zero for some units. If you could get back to us by COB Friday we would appreciate it. Thanks, EFTA00105582 Assistant United States Attorney Human Trafficking Co-Coordinator Money Laundering & Transnational Criminal Enterprise Unit Southern District of New York EFTA00105583
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2 mentions1 same-page
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uld get back to us by COB Friday we would appreciate it. EFTA00066534 Thanks, Assistant United States Attorney Human Trafficking Co-Coordinator Money Laundering & Transnational Criminal Enterprise Unit Southern District of New York EFTA00066535
ly zero for some units. If you could get back to us by COB Friday we would appreciate it. EFTA00066534 Thanks, Assistant United States Attorney Human Trafficking Co-Coordinator Money Laundering & Transnational Criminal Enterprise Unit Southern District of New York EFTA00066535
2 mentions1 same-page
Page ?Same page
nits. If you could get back to us by COB Friday we would appreciate it. Thanks, Assistant United States Attorney Human Trafficking Co-Coordinator Money Laundering & Transnational Criminal Enterprise Unit Southern District of New York EFTA00072596
rough and likely zero for some units. If you could get back to us by COB Friday we would appreciate it. Thanks, Assistant United States Attorney Human Trafficking Co-Coordinator Money Laundering & Transnational Criminal Enterprise Unit Southern District of New York EFTA00072596
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Entities connected to both Money Laundering & Transnational Criminal Enterprise Unit and Human Trafficking Co-Coordinator
