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EFTA00155127
ut wanted you to have the below for now. Thank you, BEGIN RESPONSE OFFICIAL Hi=, Travel information is only retained in the UK for last 5 years. US FBI authorities can request Passenger Name Records (PNR) in the US for both subjects for intelligence purposes or an ILOR to UKCA for 5 year travel dat
EFTA00523894
96 Sonam Dema. Widescreen Plus National Criminal Search VICTORIA. TX WALLER. TX WILLIAMSON, US AIR FORCE OSI. US ATF, US CUSTOMS SERVICE. US DEA. US FBI MOST WANTED, US MARSHALS SERVICE, US NAVAL CIS. US POSTAL SERVICE. US SECRET SERVICE, US STATE DEPARTMENT. UT AOC. UT DOC. UT SOR, VA AOC. VA DOC,
EFTA02671775
xy assets. The first two deals require $25 million of equity for the $80 =illion acquisition of two FBI buildings. Your clientele will be =wners of US FBI buildings, structured passively through Cayman Island =ehicles. Attached are a slide deck showing the information =equested and the more detailed tw
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