Customs Enforcement (ICE) e Department of Homeland Security, Customs and Border Protection (CBP) e Internal Revenue Service Criminal Investigation (IRS-Cl) Zl. What are examples of other key agencies with responsibilities to combat money laundering and terrorist financing? Key agencies with responsibi

ning an investigation of the Jeffrey Epstein estate and Southern Country International Bank in the USVI. The investigation will be worked by FBI and IRS-Cl. I wanted to reach out to you, in order to make certain that we are not interfering with any ongoing investigation that your office may have. I am