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efta-efta00037745DOJ Data Set 8Correspondence

EFTA00037745

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DOJ Data Set 8
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efta-efta00037745
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: " MIE> To: Subject: FW: [EXTERNAL] RE: Human Trafficking/Child Exploitation related SD FIU United Kingdom (FinCEN 296711) - & G. Maxwell Date: Thu, 17 Sep 2020 18:53:55 +0000 Importance: Normal Attachments: United_Kingdom_Disclosure_Dissemination.pdf Good Afternoon - - I am the MAPA detailee to FinCEN and the FBI received the attached SD from United Kingdom on and Ghislaine Noelle Marion MAXWELL. This email serves only as an FYI. Password Please note that the information provided is for intelligence purposes only and is law enforcement sensitive material. By accepting this information, the FBI agrees to the following terms: • To be responsible for maintaining the confidentiality of the attached information at all times. • Not to release or otherwise disclose this information to any person/entity outside those specified here. • Will use this information only for investigative/intelligence purposes. If you have any questions, please reach out. Thanksl EFTA00037745

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