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

:06 (U) On 07/21/2019 at 10:15 a.m. Eastern Time (U) On 07/20/2019, at 1:51 a.m. Eastern Tim (U) On 07/19/2019, at 7:48 p.m. Eastern Time, Retired New Mexico State Police Officer, (U) Provide information to SEATTLE FO for conducting interview I (U) On 07/19/2019, at 11:36 a.m. Eastern Time date of (U) On 07/18/201

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

(REDACTED} (U) On 07/20/2019, at 1:51 a.m. Eastern Time (REDACTED), date of birth (REDACTED), (U) On 07/19/2019, at 7:48 p.m. Eastern Time, Retired New Mexico State Police Officer, (U) Provide information to SEATTLE FO for conducting interview (U) On 07/19/2019, at 11:36 a.m. Eastern Time, {REDACTED}, date of (U) On

EFTA01730748_sub_002 - EFTA01730748_200

2 mentions1 same-page

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Mutual Connections (108)

Entities connected to both U NTOC2020 288hmb01 and New Mexico State Police