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Government memo · Jan. 30, 2025

FBI vetting request ahead of an event near the President, January 2025

An Enterprise Vetting Center email asks FBI field offices for derogatory information on a finance executive before an event placing him near the President.Machine-written summary

Subject: Expedite ARMS Reach - Howard William Lutnick --- UNCLASSIFIED
Date: Thu, 30 Jan 2025 17:15:29 +0000

Importance: High

Classification: UNCLASSIFIED

Transitory

(U) Good afternoon,

(U//FOUO) My name is . I work for the Enterprise Vetting Center (EVC). I am processing a vetting request for ARMS Reach. The ARMS Reach program processes vetting requests for individuals who are going to be within arm’s reach of the President of the United States (POTUS) for an event or meeting. The EVC is authorized to conduct vetting requests for ARMS Reach under 18 U.S.C 3056 and 18 U.S.C. 3056A, and other applicable laws.

(U//FOUO) In order to respond to this request, we need information regarding Howard William Lutnick, who is listed in the following [PENDING CASE(s)]: 272-NY-0 Serial 197 and 50D-NY-3027571 Serial 530.

(U//FOUO) Due to time restraints on ARMS Reach vetting requests, ECs are not necessary. Please provide facts which may bear on the suitability or trustworthiness of this individual to be in close proximity to POTUS and confirm this narrative information may be shared with the United States Secret Service (USSS).

(U//FOUO) Please note: Responses simply stating “No threat” cannot be accepted, please provide a detailed summary of facts regarding any derogatory information on the stated subject. If no derogatory information exists, a statement of “No derogatory information exists on the stated subject” is acceptable.

(U//FOUO) Your response is due within twenty-four (24) hours of receipt.

Thank you,

Research Analyst

Special Vetting Unit 2

Enterprise Vetting Center – Information Management Division

K-04- Day Shift (6:00am-2:30pm)

Classification: UNCLASSIFIED

EFTA00173883

FBI vetting request ahead of an event near the President, January 2025

Government memos

An Enterprise Vetting Center email asks FBI field offices for derogatory information on a finance executive before an event placing him near the President.

DOJ Epstein Files, Data Set 9 · Jan. 30, 2025

<table border="1" <tr <td Subject: Expedite ARMS Reach - Howard William Lutnick --- UNCLASSIFIED</td </tr <tr <td Date: Thu, 30 Jan 2025 17:15:29 +0000</td </tr </table Importance: High Classification: UNCLASSIFIED Transitory (U) Good afternoon, (U//FOUO) My name is . I work for the Enterprise Vetting Center (EVC). I am processing a vetting request for ARMS Reach. The ARMS Reach program processes vetting requests for individuals who are going to be within arm's reach of the President of the United States (POTUS) for an event or meeting. The EVC is authorized to conduct vetting requests for ARM…