Document Mentions (3 shared documents)

EFTA02730741_sub_002 - EFTA02730741_200

2 mentions1 same-page

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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

iew o (U) Interview o (U) Interview o (U) Proffer o terview #2 (U) Proffer o nterview #1 (U) Interview o • n 10/11/2019 (U) 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

EFTA02730486_sub_002 - EFTA02730486_200

2 mentions1 same-page

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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

TED) (U) Proffer of (REDACTED} Interview #2 (U) Proffer of (REDACTED} Interview #1 (U) Interview of (REDACTED) on 10/11/2019 (U) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA02730618 (U) Share information with Swedish Authorities (U) I

EFTA01730748_sub_002 - EFTA01730748_200

2 mentions1 same-page

Page ?Same page

TED) (U) Proffer of (REDACTED} Interview #2 (U) Proffer of (REDACTED} Interview #1 (U) Interview of (REDACTED) on 10/11/2019 (U) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA01730880 (U) Share information with Swedish Authorities (U) I

Mutual Connections (104)

Entities connected to both U NTOC2020 288hmb01 and U) Pass Information