Document Mentions (3 shared documents)

EFTA02730741_sub_002 - EFTA02730741_200

2 mentions1 same-page

Page ?Same page

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

R TOLL RECORD (U//FOUO) BOP RECORDS R: ND BERRY KESSLER (U//FOUO) ATT PHONE RECORDS FOR SUB JULY 1,2009 11/2009 (U//FOU0) INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COPY OF CASHIERS CHECK FOR F (U//FOUO) FOUR (4) DVDS OF DEPOSITION 0 UG 2009 (W/FOU0) /ADVICE OF RIGHTS FORk.o ./6/2 009IN

EFTA02730486_sub_002 - EFTA02730486_200

2 mentions1 same-page

Page ?Same page

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

P RECORDS REJREDACTED] AND [REDACTED] (U//FOUO) ATT PHONE RECORDS FOR SUBJ ALFREDO RODRIGUEZ, JULY 1,2009 11/2009, (U//FOUO) INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COPY OF CASHIERS CHECK FOR F (U//FOUO) FOUR (4) DVDS OF DEPOSITION OF ALFREDO RODRIGUEZ AUG 2009 (U//FOUO) 1)ADVICE OF RIGH

EFTA01730748_sub_002 - EFTA01730748_200

2 mentions1 same-page

Page ?Same page

ECORD (U//FOUO) BOP RECORDS RE;(REDACTED] AND [REDACTED] (U//FOUO) ATT PHONE RECORDS FOR SUB JULY 1,2009 11/2009 (U//FOUO) INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COPY OF CASHIERS CHECK FOR F (U//FOUO) FOUR (4) DVDS OF DEPOSITION O • • UG 2009 (W/FOUO) /ADVICE OF RIGHTS FORft ./6n 009