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EFTA02679464
de. -Colin EFTA_R1_01983406 EFTA02679464 Colin W. Gillis Director of Research Senior Technology Analyst Equities & Derivatives, The Americas BGC Financial, L.P. Cell: <mailto <mailto linkedin.com/in/ColinGillis <http://linkedin.com/in/ColinGillis> http://www.bgcpartners.com CONFIDENTIAL: This e-ma
EFTA02730741_sub_002 - EFTA02730741_200
m 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 records from the UK (U '2.16.2021 (U) Request to obtain i