EFTA00037692.pdf
40.5 KB
Extraction Summary
2
People
6
Organizations
1
Locations
0
Events
1
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
40.5 KB
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.
Organizations (6)
| Name | Type | Context |
|---|---|---|
| TD Bank |
Subject of the email and attached flowchart
|
|
| Charles Schwab |
Subject of the email and attached flowchart
|
|
| FBI |
Recipient organization
|
|
| FinCEN |
Financial Crimes Enforcement Network, mentioned in attachment filename and implied by BSA disclaimer
|
|
| U.S. Department of Treasury |
Mentioned in the legal disclaimer
|
|
| Squad C-40 (FAST) |
Sender's unit/squad
|
Locations (1)
| Location | Context |
|---|---|
|
Location identifier in email headers for both sender and recipient
|
Relationships (1)
Senior Financial Investigator
→
Professional/Investigative
→
FBI Agent
Sharing financial intelligence flowcharts via email.
Full Extracted Text
Complete text extracted from the document (1,550 characters)
From: [REDACTED] (NY) (CON) <[REDACTED]>
To: [REDACTED] (NY) (FBI)" <[REDACTED]>, "[REDACTED] (NY) (FBI)" <[REDACTED]>
Subject: TD Bank and Charles Schwab
Date: Wed, 30 Oct 2019 13:54:16 +0000
Importance: Normal
Attachments: TD_Bank_and_Charles_Schwab_FinCEN_FLOWCHARTS.pptx
To: [REDACTED] (NY) (FBI)" <[REDACTED]>, "[REDACTED] (NY) (FBI)" <[REDACTED]>
Subject: TD Bank and Charles Schwab
Date: Wed, 30 Oct 2019 13:54:16 +0000
Importance: Normal
Attachments: TD_Bank_and_Charles_Schwab_FinCEN_FLOWCHARTS.pptx
Hi [REDACTED]
See attached Flowchart. Maybe you already have these accounts?
See attached Flowchart. Maybe you already have these accounts?
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECTED AND DISSEMINATED UNDER PROVISIONS OF THE BANK SECRECY ACT (BSA) AND U.S. DEPARTMENT OF TREASURY REGULATIONS IMPLEMENTING 31 U.S.C. 5311, ET SEQ, CFR CHAPTER X. THIS INFORMATION IS SENSITIVE IN NATURE. THIS INFORMATION MAY ONLY BE USED FOR PURPOSES RELATED TO A CRIMINAL, TAX OR REGULATORY INVESTIGATION OR PROCEEDING OR IN THE CONDUCT OF INTELLIGENCE, COUNTERINTELLIGENCE, COUNTERTERRORISM OR NATIONAL SECURITY MATTERS. THE INFORMATION CANNOT BE DISSEMINATED FURTHER WITHOUT APPROVAL OF THE DIRECTOR OF THE FINANCIAL CRIMES NETWORK OR HIS DELEGATE. SUSPICIOUS ACTIVITY REPORTS CONTAIN UNSUBSTANTIATED ALLEGATIONS OF POSSIBLE CRIMINAL ACTIVITY, AKIN TO CONFIDENTIAL INFORMANT TIPS. NEITHER THE REPORTS, NOR THE FACT THAT THEY HAVE BEEN FILED MAY BE DISCLOSED BY A GOVERNMENT EMPLOYEE TO ANY PERSON INVOLVED IN THE TRANSACTION UNLESS NECESSARY TO FULFILL THE OFFICIAL DUTIES OF THE OFFICER OR EMPLOYEE. UNAUTHORIZED RELEASE OF BSA INFORMATION MAY RESULT IN CRIMINAL OR CIVIL SANCTIONS.
[REDACTED]
Squad C-40 (FAST) Senior Financial Investigator (SFI)
(o) [REDACTED]
(c) [REDACTED]
Squad C-40 (FAST) Senior Financial Investigator (SFI)
(o) [REDACTED]
(c) [REDACTED]
EFTA00037692
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