(NY) (FBI)" <

From: (NY) (FBI)" < To: N. (NY) (FBI)" < ' Cc: "- Subject: FW: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI Date: Mon, 14 Sep 2020 18:57:39 +0000 Importance: Normal From: (CID) (FBI) Sent: Monday, September 14, 20201:46 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,