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) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) Interview o EFTA02730861 (U) Share information with Swedish Authorities (U) Interview o (U) interview o (U) Interview o (U) Interview o (U) Proffer o (U) Interview o (U) Non-Transitory/For Record (U) On 03/19/2020
e UK (U) Request to obtain inbound and outbound travel records from the UK (U) Documentation of Services b 01/01/2021-03/31/2021 (U) Interview o U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerak (U//REL TO USA, GBR) Request to obtain inbound and outbound travel
2 mentions1 same-page
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7571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA02730618 (U) Share information with Swedish Authorities (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) I
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
2 mentions1 same-page
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7571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA01730880 (U) Share information with Swedish Authorities (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) I
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
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2 mentions1 same-page
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Information to Swedish authorities for informational purposes. 379 4/9/202014:34 (U) Interview o- 378 4/7/2020 10:53 (U) Share information with Swedish Authorities 377 3/31/2020 10:35 (U) Interview o 376 3/31/202010:21 (U) Interview o 375 3/31/202010:20 (U) Interview o 374 3/31/202010:09 (U) Intervie
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
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Mutual Connections (122)
Entities connected to both Swedish Authorities and U NTOC2020 288hmb01
U USPS Mail
ORGANIZATION7 w/ Swedish·5 w/ U
U) Information
ORGANIZATION7 w/ Swedish·5 w/ U
Jeffrey Epstein
PERSON7 w/ Swedish·5 w/ U
Ghislaine Maxwell
PERSON7 w/ Swedish·5 w/ U
Saint James
LOCATION7 w/ Swedish·5 w/ U
U) FBI
ORGANIZATION7 w/ Swedish·5 w/ U
U) Service
ORGANIZATION7 w/ Swedish·5 w/ U
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Swedish·4 w/ U
Legat Mexico City
LOCATION7 w/ Swedish·4 w/ U
Zorro Ranch
LOCATION7 w/ Swedish·4 w/ U
the New York Field Office
ORGANIZATION7 w/ Swedish·4 w/ U
Tipster - Information Related
ORGANIZATION7 w/ Swedish·4 w/ U
AS
Arrest Spontaneous
PERSON7 w/ Swedish·4 w/ U
LB
Leon Black
PERSON7 w/ Swedish·4 w/ U
the FBI Office of Public Affairs
ORGANIZATION7 w/ Swedish·4 w/ U
Budget Matters
ORGANIZATION6 w/ Swedish·4 w/ U
Seattle
LOCATION4 w/ Swedish·5 w/ U
St James
LOCATION4 w/ Swedish·5 w/ U
Bradford
LOCATION6 w/ Swedish·3 w/ U
the Washington Field Office
ORGANIZATION6 w/ Swedish·3 w/ U