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Case File
efta-efta00174481DOJ Data Set 9

Branch C Impact Performance Responses

Financial Record

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. IA'S FINWRIIIIRIMINIIIMIlrecently initiated a joint Title III monitoring with the New York City Department of Investigation (NYCDOI) on case 281D-NY-298577. 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 s

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00174481
Pages
9
Persons
2
Integrity
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