EFTA00037692.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: ' 
(NY) (CON)" alEIMM> 
To: el
) (FBI)" ca, 
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 
. (NY) (FBI)" 
Hi 
See attached Flowchart. Maybe you already have these accounts? 
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, 
COUNTERINTELUGENCE, 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. 
Squad C-40 
FAST) Senior Financial Investigator (SFI) 
(o) 
(c) 
EFTA00037692
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