ject: RE: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI OFFICIAL EFTA00148680 Further to the below the Intel will be pushed out via our UKFIU to FinCEN and is marked for your attention (rather than disseminated as an embassy letter). If you haven't received it in a week or two from FinCEN

ever, it may be that the reporting is only being filed in the jurisdiction of the UK due to their legal obligations. If that's the case I'll get the UKFIU to put a marker on anything coming in to make sure nothing slips through the gaps. Regards, International Liaison Officer — Washington D.C. Natio

D) (FBI)'; Subject: RE: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI OFFICIAL Further to the below the intel will be pushed out via our UKFIU to FinCEN and is marked for your attention (rather than disseminated as an embassy letter). If you haven't received it in a week or two from FinCEN

ever, it may be that the reporting is only being filed in the jurisdiction of the UK due to their legal obligations. If that's the case I'll get the UKFIU to put a marker on anything coming in to make sure nothing slips through the gaps. Regards, International Liaison Officer — Washington D.C. Natio

D) (FBI)'; Subject: RE: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI OFFICIAL Further to the below the intel will be pushed out via our UKFIU to FinCEN and is marked for your attention (rather than disseminated as an embassy letter). If you haven't received it in a week or two from FinCEN