UNCLASSIFIED//FOUO

UNCLASSIFIED//FOUO Monday, December 13. 2021 Criminal Division Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: NA CASE INITIATIONS: UNCLASSIFIED//FOUO EFTA00174093 UNCLASSIFIED//FOUO Monday, December 13, 2021 TRIALS/PLEAS/SENTENCINGS: TRAVEL: UNCLASSIFIED//FOUO EFTA00174094 UNCLASSIFIED//FOUO Monday, December 13. 2021 SIGNIFICANT CONFERENCES / TRAINING RECEIVED OR PROVIDED / PRESENTATIONS: UNCLASSIFIED//FOUO EFTA00174095 UNCLASSIFIED//FOUO Monday, December 13. 2021 Transnational Organized Crime (TOC) Branch B: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED//FOUO EFTA00174096 UNCLASSIFIED//FOUO Monday, December 13, 2021 UNCLASSIFIED//FOUO EFTA00174097 UNCLASSIFIED//FOUO Monday, December 13, 2021 CASE INITIATIONS: TRIALS/PLEAS/SENTENCING: UNCLASSIFIED//FOUO EFTA00174098 UNCLASSIFIED//FOUO Monday, December 13, 2021 TRAVEL: OTHER: UNCLASSIFIED//FOUO EFTA00174099 UNCLASSIFIED//FOU0 Monday, December 13. 2021 Violent C