50D-NY-3027571 Serial 595 FIT 1036 (Rev. 10.16.2009) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Typo: FD-71A - Guardian Complaint Form Date: 04/23/2021 Title:U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald Approved By: Drafted By: Case ID #: 272-NY-0 (U) MONEY LAUNDERING -ZERO FILE 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U DOCUMENT SYNOPSIS CREATED ON 04-23-2021 01:26 PM--SEE GUARDIAN 681124 NY FOR CURRENT ASSESSMENT DATA. On 10/14/2020, at 9:16:24 AM Eastern Time, , date of birth , Home telephone number I , called the FBI National Threat Operations Center (NTOC) to report alleged money laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald. Note: This information is being sent to your field office based on the possible location of Lutnick within the United States. provided the following information: , calling from the previously worked and Cantor Fitzgerald (CF) in the financial market. was responsible for reviewing, reporting, and compliance for all of North America. uncovered fraud, money laundering, Ponzi schemes, and regulatory breaches by III and CF, so he became a whistleblower. III and CF received large fines and there are "live cases" still occurring in the United Kingdom. Further investigation by linked Howard Lutnick to illegal activities with JP Morgan, Russian Hedge 1; and other senior executives in the financial business. has documented proof UNCLASSIFIED//FOU0 3501.238-005 Page I of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095297 EFTA01249210