From: ' To: (CID) (FBI)" (NY) (FBI)" Subject: Fw: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI Date: Fri, 11 Sep 2020 13:00:03 +0000 Importance: Normal Please see below information for accessing the FinCEN data on Please let me know if your team is not able to access it. Thanks, From: - TOPAZ. Sent: Thursday, September 10, 2020 8:45 PM To: (CID) (FBI) < > Cc: Subject: RE: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI OFFICIAL 1=1 , FinCEN should have this intel on as of todiiinarked u for onwards dissemination to your unit. Give me a shout if you can't retrieve it. A search on ' ' and ' ' by FinCEN should do it. Our unique reference number is DP214135 but that might not mean anything in the US system. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy,3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serious and organised crime From: - TOPAZ Sent: 27 Au ust 2020 16:56 To: (CID) (FBI)' Cc: ' (CID) (FBI)'; . (CID) (FBI)'; Subject: RE: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI OFFICIAL EFTA00148680