Document Mentions (3 shared documents)

EFTA02730486_sub_002 - EFTA02730486_200

2 mentions1 same-page

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(U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility : u-Ray Disc# 7446! (U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradfoi (U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-2134OFacility isc#690612-R1 (U) (

n inbound and outbound travel records from the UK (U) Documentation of Services by VS {REDACTED} 01/01/2021-03/31/2021 (U) Interview of {REDACTED} U NTOC2020 288hmb01 Alleged Money Laundering by {REDACTED} via {REDACTED}I and {REDACTED} (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records fro

EFTA01730748_sub_002 - EFTA01730748_200

2 mentions1 same-page

Page ?Same page

19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility-917-520-3106 Blu-Ray Disc# 7446! (U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradfoi (U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-2134OFacillty-917-520-3106 Disc#690

EFTA01730634_sub_001 - EFTA01730634_100

2 mentions1 same-page

Page ?Same page

ntercept Doc# 20-CRIM- 1281832 Facility-917-520-3106 Blu-Ray Discti 744655 105 8/3/2020 9:25 (U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradford, NH on the aforementioned date. 104 5/7/2020 7:00 (U) (NY-ERF#18399) Court Authorized In

e UK 597 5/3/2021 16:47 (U) Documentation of Services by V • ii V01/2021-03/31/2021 596 4/27/2021 12:07 (U) Interview o 595 4/23/2021 13:26 U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald 594 4/7/2021 9:37 (U//REL TO USA, GBR) Request to obtain inbou