FD-999 (Rev. 5-8-10)¶
UNCLASSIFIED//FOUO¶
FEDERAL BUREAU OF INVESTIGATION¶
Liaison with an Organization Outside of the FBI¶
Title: (U//FOUO) SAR Review Team meeting - 7/13/2021¶
Date: 07/13/2021¶
Approved By:¶
Drafted By:¶
| Case ID #: | 281D-SJ-C5884082-LIAISONS | (U//FOUO) St. Thomas Safe Streets Task Force (STT-SSTF) |
| 804I-SJ-3371215 | (U) Transnational Organized Crime (TOC) Western Hemisphere, TOC-West: Type 3 Assessment |
Responsible Organization: SAN JUAN¶
Liaison Details: (U//FOUO)¶
On 13 July 2021, Federal Bureau of Investigation (FBI) Special Agent (SA) attended a Suspicious Activity Report (SAR) review meeting by teleconference with the United States Attorney’s Office (USAO) in the US Virgin Islands (USVI). In attendance were USAO Criminal Assistant United States Attorney (AUSA), Internal Revenue Service SA’s I, Drug Enforcement Administration SA , and Department of Homeland Security Office of Inspector General .¶
The SAR review team discussed SAR’s from June 2021. Items/persons of interest derived from the meeting were:¶
- Estate of Jeffery E. Epstein, Southern Country International, Richard D. Kahn Southern Trust Co.
Darren K. Indyke DOB:¶
UNCLASSIFIED//FOUO¶
EFTA00128664¶
UNCLASSIFIED//FOUO¶
Title: (U//FOUO) SAR Review Team meeting - 7/13/2021¶
Re: 281D-SJ-C5884082-LIAISONS, 07/13/2021¶
- Shenelle S. Weekes, Dale Carty, and Sherman Black.
The group also provided updates on SAR’s flagged for follow-up from previous SAR Review meetings. The next SAR review meeting is scheduled for 10 August 2021 at 1000 a.m.¶
Liaison Event: Meeting¶
Event Role: Attended¶
Audience Type: Task Force(s)¶
Initiative Type: Financial Crimes Awareness¶
Total Attendees: 6¶
UNCLASSIFIED//FOUO¶
2¶
EFTA00128665¶