Letterhead Memorandum (Rev. 02-05-15)

Letterhead Memorandum (Rev. 02-05-15) OFFICIAL RECORD UNCLASSIFIED//REL TO USA, GBR United States Department of Justice Tracking #: 196260912 Case File #:NY-3027571 Precedence: Routine Date: 07-Apr-2021 National Crime Agency International Liaison Team Intelligence Directorate Olympic House, Longbarn Boulevard, Warrington, Cheshire WA2 0XA [email protected] Federal Bureau of Investigation Office of the Legal Attache United States Embassy London, SW11 7US +44(0)2078913007 (U) UNLESS OTHERWISE PROVIDED HEREIN OR EXPRESSLY AUTHORIZED BY FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTERS IN A SEPARATE COMMUNICATION, THE INFORMATION IN THIS DOCUMENT IS FOR INTELLIGENCE AND LEAD PURPOSES ONLY, AND YOUR GOVERNMENT MAY NOT USE THE INFORMATION IN ANY LEGAL PROCEEDINGS, DISSEMINATE THE INFORMATION TO ANY OTHER GOVERNMENT, PERSON OR ENTITY, OR TAKE ANY OVERT INVESTIGATIVE STEPS (INCLUDING BUT NOT LIMITED TO FORMAL LEGAL PROCESS OR DIRECT CONTACT WITH REFERENCED P