UK - OFFICIAL - ORCON UK National Crime Agency British Embassy Washington Michael Manley - NCA Liaison Officer British Embassy Washington DC Our ref: NCAWAS-20-081 30 June 2020 Notificatio

r unique reference number is DP214135 but that might not mean anything in the US system. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy,3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut seriou

SIFIED//REL TO USA, GBR United States Department of Justice Tracking #: 196260912 Case File #:NY-3027571 Precedence: Routine Date: 07-Apr-2021 National Crime Agency International Liaison Team Intelligence Directorate Olympic House, Longbarn Boulevard, Warrington, Cheshire WA2 0XA [email protected] F

SIFIED//REL TO USA, GBR United States Department of Justice Tracking #: 196260912 Case File #:NY-3027571 Precedence: Routine Date: 07-Apr-2021 National Crime Agency International Liaison Team Intelligence Directorate WA2 0XA Federal Bureau of Investigation Office of the Legal Attaché United States Embassy

s arrest. The article indicated that LockBit saw H2 payments decrease by roughly 79% after it was disrupted early last year by the FBI and Britain's National Crime Agency which showcased the "effectiveness of international law enforcement collaboration." It published as high as 68% repeat or straight-up fabricated vic

riminal actor, to contact its Internet Crime Complaint Center." The article mentioned that the operation was conducted alongside the DOJ, the U.K.'s National Crime Agency, and law enforcement in Germany. WJW (Fox-8) EFTA01655909 (08/12, Dennis), Bleeping Computer (08/12, Gatlan), WKBN (CBS-27) (08/12, Coller), and T

UKFIU to put a marker on anything coming in to make sure nothing slips through the gaps. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serio

ur unique reference number is DP214135 but that might not mean anything in the US system. Regards, International Liaison Officer— Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serio

National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serio

count but if this would be of interest we can route to you via FinCEN, just let me know. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serio

UKFIU to put a marker on anything coming in to make sure nothing slips through the gaps. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationaltrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serio

r unique reference number is DP214135 but that might not mean anything in the US system. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serio

International Liaison Officer— Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serio

count but if this would be of interest we can route to you via FinCEN, just let me know. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serio

National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagencuov.uk NCA mission: Leading the UK's fight to cut serious