red to in this communication are included as attachments to the enclosed letter from U.S. District Judge Farnan to U.S. Attorney Colm F. Connolly, District of Delaware, dated 12/28/2001. This information is being provided to Miami for investigative action deemed appropriate inasmuch as it relates to captioned cas

TURY CAPITAL SA, FOX MOOR HOLDING LIMITED; FBW; FBM; MONEY LAUNDERING Synopsis: Criminal referral from U.S. District Judge Joseph J. Farnan, Jr., District of Delaware, being forwarded to Miami/FPRA for appropriate investigative action. Administrative: Reference telcalls of SA Baltimore Division/Wilmington RA and