LINKED INVESTIGATIONS 29 CRIMINAL HISTORY/NCIC 29 Offline NCIC 29 FINANCIAL INFORMATION 30 USAR — Unified Suspicious Activity Report(s) 31 CTR - Currency Transaction Report(s) 31 AssErs 31 Financial Account(s) 31 32 BIOGRAPHICAL/IDENTIFYING DATA 32 ADDRESSES 32 COMMUNICATIONS 32 Telephone Numbers 32