UNCLASSIFIED//FOUO¶
Monday, October 28, 2019¶
Criminal Division Significant Activity¶
Complex Financial Crimes (CFC) Branch A:¶
MAJOR OPERATIONAL MATTERS:¶
UNCLASSIFIED//FOUO¶
EFTA00173299¶
UNCLASSIFIED//FOUO¶
Monday, October 28, 2019¶
Transnational Organized Crime (TOC) Branch B:¶
UNCLASSIFIED//FOUO¶
EFTA00173300¶
UNCLASSIFIED//FOUO¶
Monday, October 28, 2019¶
UNCLASSIFIED//FOUO¶
EFTA00173301¶
UNCLASSIFIED//FOUO¶
Monday, October 28, 2019¶
TRIALS/PLEAS/SENTENCING:¶
UNCLASSIFIED//FOUO¶
EFTA00173302¶
UNCLASSIFIED//FOUO¶
Monday, October 28, 2019¶
OTHER:¶
UNCLASSIFIED//FOUO¶
EFTA00173303¶
UNCLASSIFIED//FOUO¶
Monday, October 28, 2019¶
UNCLASSIFIED//FOUO¶
EFTA00173304¶
UNCLASSIFIED//FOUO¶
Monday, October 28, 2019¶
Violent Criminal Threat (VCT) Branch C:¶
MAJOR OPERATIONAL MATTERS:¶
Squad C-20: SSA Sean Watson¶
| /SA | ,TFO | : On 10/23/2019, a victim conference sponsored by the Victim Services Division was held at the FBI NYO, 290 Broadway 10th floor. Approximately 30 individuals attended including victims, support for victims, and victim attorneys. Following the conference 3 victims were interviewed at SDNY, with a 4th interview being conducted on 10/24/2019.¶
UNCLASSIFIED//FOUO¶
EFTA00173305¶
UNCLASSIFIED//FOUO¶
Monday, October 28, 2019¶
UNCLASSIFIED//FOUO¶
EFTA00173306¶
UNCLASSIFIED//FOUO¶
Monday, October 28, 2019¶
TRIALS / PLEAS / SENTENCINGS:¶
UNCLASSIFIED//FOUO¶
EFTA00173307¶
UNCLASSIFIED//FOUO¶
Monday, October 28, 2019¶
UNCLASSIFIED//FOUO¶
EFTA00173308¶
UNCLASSIFIED//FOUO¶
Monday, October 28, 2019¶
BRANCH D MUST ALWAYS BE ON A SEPARATE PAGE FROM BRANCHES A-C)¶
PUBLIC CORRUPTION/CIVIL RIGHTS/HEALTH CARE FRAUD (BRANCH D):¶
MAJOR OPERATIONAL MATTERS:¶
CASE INITIATIONS:¶
UNCLASSIFIED//FOUO¶
EFTA00173309¶
UNCLASSIFIED//FOUO¶
Monday, October 28, 2019¶
TRAVEL (DOMESTIC AND INTERNATIONAL)¶
SOPHISTICATED TECHNIQUES:¶
UNCLASSIFIED//FOUO¶
EFTA00173310¶