Document Mentions (4 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

5 ######## (U))000000000( (U))000000000( 4 ######## (U))000000000( (U))000000000( 3 ######## (U))000000000( (U))000000000( EFTA02730927 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA02730928 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Ti

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

5 ######## (U))000000000( (U))000000000( 4 ######## (U))000000000( (U))000000000( 3 ######## (U))000000000( (U))000000000( EFTA02730681 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA02730682 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Ti

EFTA01730748_sub_002 - EFTA01730748_200

2 mentions1 same-page

Page ?Same page

5 ######## (U))000000000( (U))000000000( 4 ######## (U))000000000( (U))000000000( 3 ######## (U))000000000( (U))000000000( EFTA01730943 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA01730944 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Ti