ll, Angel (USACT) ; DAngelo, Lisa Reid, Erin (USANYE) >; Castro, Monica (USAFLS) 1 Hajjar, Tanya (USANYE) < >; Kelly, Jacqueline (USANYS) 2 ; Bagliebter, Jamie (USANYS) a; Patel, Neeraj (USACT) a; Simms, Odessa Ann (NY) (FBI) < >; Gifford, Nancy (USACT) Chan, Grace (NY) (FBI) < > Cc: ; NH_HT < >

Act and Bank Secrecy Act litigation and compliance matters, internal corporate investigations, and grand jury and administrative investigations. Mr. Bagliebter is admitted to practice in Florida and New York. He has lectured and been a panelist at several anti-money laundering regulatory and compliance conf