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Corpus: 1990-03-17 – 2025-12-01

April 2021

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Results by Dataset1 total

Set 9

1

1 result for “"BGC Financial"”

EFTA01249210Set 9

2021-04-233p729w

Form Date: 04/23/2021 Title:U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald Approved By: Drafted By: Case ID #: 272-NY-0 (U) MONEY ... National Threat Operations Center (NTOC) to report alleged money laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald. Note: This information is being sent to your field office based ... UNCLASSIFIED//FOLIO Title: U NT0C2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC

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Financial

and Cantor Fitzgerald Re: 272-NY-0, 04/23/2021 showing money laundering and Ponzi schemes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249210.pdf