📧 Communication
emailCommunication Details
From
Senior Financial Investigator (Squad C-40)
Linked to Senior Financial Investigator (Squad C-40)
To
FBI Agent
four FBI agents
Date
October 30, 2019
Subject
TD Bank and Charles Schwab
Message Content
Sender provides a FinCEN flowchart regarding TD Bank and Charles Schwab accounts, asking if the recipient already has them.
📄 Source Document
EFTA00037692.pdf
EFTA Collection
Document Summary
An email dated October 30, 2019, from a Senior Financial Investigator (likely a contractor with Squad C-40) to an FBI agent in New York. The email attaches flowcharts related to FinCEN data concerning TD Bank and Charles Schwab accounts. The document includes a standard warning regarding the sensitive nature of Bank Secrecy Act information.
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