From: ' (NY) (FBI)" To: ' (CID) (FBI)" Subject: RE: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI Date: Mon, 14 Sep 2020 18:57:27 +0000 Importance: Normal Thanks From: (CID) (FBI) Sent: Monday, September 14, 2020 1:46 PM To: (NY) (FBI) < Subject: FW: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI FYSA...additional follow up from NCA. From: - TOPAZ < Sent: Friday, September 11, 2020 10:09 AM To: (CID) (FBI) < > Cc: Subject: RE: [OFFICIAL) [EXTERNAL EMAIL] - RE: Dissemination for FBI OFFICIAL Thanks I'd be interested to know if the information turns out to be new to you; the assumption at our end previously has been that FBI will know it already given the US financial institutions/entities. However, it may be that the reporting is only being filed in the jurisdiction of the UK due to their legal obligations. If that's the case I'll get the UKFIU to put a marker on anything coming in to make sure nothing slips through the gaps. 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: (CID) (FBI) [mailto: Sent: 11 Se tember 2020 09:01 To: - TOPAZ Cc: Subject: Re: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI EFTA00148721