EFTA
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3 results for “
"Financial Crrnes Enforcement Network"
”
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EFTA01654192
Set 10
2010-04-14
78p
24,437w
further released. disseminated. disclosed. a transmitted without prior approval of the Director of
Financial
Crrnes
Enforcement
Network
or he authorized delegate. Suspicious activity reports filed under the GSA must
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf
EFTA01656576
Set 10
2010-04-14
78p
24,479w
further released. disseminated. disclosed. a transmitted without prior approval of the Director of
Financial
Crrnes
Enforcement
Network
or he authorized delegate. Suspicious activity reports filed under the GSA must
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656576.pdf
EFTA01656444
Set 10
2019-04-19
3p
823w
further released. disseminated. disclosed. or transmitted without prior approval of the Director of
Financial
Crrnes
Enforcement
Network
or his authorized delegate. Suspicious activity reports filed under the GSA must
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656444.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
3