king up the baton for a bit until a term SSA can be selected. Thanks for the help on thisl Supervisory Special Agent FBI - New York Division C-3, Complex Financial Crimes Desk: Mobile: EFTA00154700

Agent FSL PC 13% TOC-West 5% UNCLASSIFIEDMES 2C3CCIP 9 HCF % CR 3% C N M VA: 4 i lb VCG 22% Threat FSL AOB Civil Rights 10 9.46 Complex Financial Crimes 84 90.23 Health Care Fraud 32 26.61 Public Corruption 48 37.44 TOC-East 77 76.23 TOC-West 18 18.61 Violent Crime and Gangs 78 88.43

UNCLASSIFIED//FOUO Monday, October 28. 2019 Criminal Division Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED//FOUO EFTA00173299 UNCLASSIFIEDHFOUO Transnational Organized Crime (TOC) Branch B: MAJ

UNCLASSIFIED//FOUO Monday, July 13. 2020 Criminal Division Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: CASE INITIATIONS: UNCLASSIFIED//FOUO EFTA00173312 UNCLASSIFIED//FOUO Monday, July 13. 2020 Transna

UNCLASSIFIED//FOUO Monday, December 13. 2021 Criminal Division Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: NA CASE INITIATIONS: UNCLASSIFIED//FOUO EFTA00174093 UNCLASSIFIED//FOUO Monday, December 13, 2021

UNCLASSIFIED//FOU0 Monday. September 16. 2019 Criminal Division Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: UNCLASS I FIED FOUO EFTA00174470 UNCLASSIFIED//F0U0 Transnational Organized Crime (TOC) Branch B: M