ion Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED//FOUO EFTA00173299 UNCLASSIFIEDHFOUO Transnational Organized Crime (TOC) Branch B: MAJOR OPERATIONAL MATTERS: Monday, October 28, 2019 UNCLASSIFIED//FOUO EFTA00173300 UNCLASSIFIED//FOU0 Monday. October 28. 201

Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: CASE INITIATIONS: UNCLASSIFIED//FOUO EFTA00173312 UNCLASSIFIED//FOUO Monday, July 13. 2020 Transnational Organized Crime (TOC) Branch B: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED//FOUO EFTA00173313 UNCLASSIFIED//FOUO Monda,Jul 13,2020 UNCLASSIFIED//FOUO EFTA001733

ICANT CONFERENCES / TRAINING RECEIVED OR PROVIDED / PRESENTATIONS: UNCLASSIFIED//FOUO EFTA00174095 UNCLASSIFIED//FOUO Monday, December 13. 2021 Transnational Organized Crime (TOC) Branch B: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED//FOUO EFTA00174096 UNCLASSIFIED//FOUO Monday, December 13, 2021 UNCLASSIFIED//FOUO EF

n Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: UNCLASS I FIED FOUO EFTA00174470 UNCLASSIFIED//F0U0 Transnational Organized Crime (TOC) Branch B: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED//F0U0 EFTA00174471 UNCLASSIFIED//FOU0 UNCLASSIFIED//FOU0 EFTA00174472 UNCLASSIFIED//