Subject: RE: Expedite ARMS Reach - Howard William Lutnick --- UNCLASSIFIED

From: To: Cc: Subject: RE: Expedite ARMS Reach - Howard William Lutnick --- UNCLASSIFIED Date: Thu, 30 Jan 2025 17:48:18 +0000 Importance: Normal Classification: UNCLASSIFIED Transitory All, I think you are referencing serial 195 in the 272-NY-0 subfile, not 197. This was an intake interview related to the Guardian in serial 196 where HOWARD LUTNICK was accused of fraud and money laundering. We did not open an investigation as a result of these allegations. If you need additional information from me, please let me know. Thanks, From: Sent: Thursday, January 30, 2025 12:15 PM To: Cc Subject: Expedite ARMS Reach - Howard William Lutnick --- UNCLASSIFIED Importance: High Classification: UNCLASSIFIED Transitory (U) Good afternoon, (W/FO0O) My name is I work for the Enterprise Vetting Center (EVC). I am processing a vetting request for ARMS Reach. The ARMS Reach program processes vetting requests for individuals who are going to be within arm's reach of the Preside