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EFTA00174628

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Branch C Impact Performance Responses 1. Building Coalitions: Continues to engage with NGOs related to the Banking industry, as well as the Jewelry and Gem Industry, in order to facilitate assistance in investigations and to remain informed about emerging trends or threats to those industries. SSA meets annually with community leaders attending the NYO's Citizens Academy, and presents a brief on the VC program. SA's and recently initiated a joint Title III monitoring with the New York City Department of Investigation (NYCDOI) on case Continue to work with the New York HIS BEST team in order to maximize our efforts at points- of-entry in the northeast. The squad has built relationships with the NYPD Homicide Unit to further our footprint within cold case murders related to drug related homicides. C-20 constantly interacts with established and new contacts within law enforcement, New York City agencies (ACS, NYCDOC, NYCHRA, etc.), the private sector (meetings and banks, etc.), and community leaders (such as NGOs, places of worship, etc), primarily to enhance efforts to better serve victims. Member of the Brooklyn Human Trafficking Taskforce, which includes dozens of participants, to include law enforcement agencies, prosecutor's offices, NGOs, and city and state agencies, who the NYCETTF engages on a regular basis. SSA attends monthly County Stat Meetings hosted by Westchester Intelligence Center, monthly iStat meetings hosted by Westchester County Police Department and attends meetings with Putnam County Sheriff and Rockland Detectives Association. Provided training to Westchester Real Time Crime Center and arranged for embedded IA/SOS to staff the RTC on a part time basis. SSRA is leveraging NY Infragard to meet critical private sector partners in the HVRA AOR. C41 formed an Ad Hoc Task Force with multiple law enforcement agencies on the East End of Long Island to address Bloods controlled narcotics distribution and associated violence. The

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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