EFTA01249210.pdf

50D-NY-3027571 Serial 595 FIT 1036 (Rev. 10.16.2009) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Typo: FD-71A - Guardian Complaint Form Date: 04/23/2021 Title:U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald Approved By: Drafted By: Case ID #: 272-NY-0 (U) MONEY LAUNDERING -ZERO FILE 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U DOCUMENT SYNOPSIS CREATED ON 04-23-2021 01:26 PM--SEE GUARDIAN 681124 NY FOR CURRENT ASSESSMENT DATA. On 10/14/2020, at 9:16:24 AM Eastern Time, , date of birth , Home telephone number I , called the FBI National Threat Operations Center (NTOC) to report alleged money laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald. Note: This information is being sent to your field office based on the possible location of Lutnick within the United States. provided the following information: , calling from the previously worked and Cantor Fitzgerald (CF) in the financial market. was responsible for reviewing, reporting, and compliance for all of North America. uncovered fraud, money laundering, Ponzi schemes, and regulatory breaches by III and CF, so he became a whistleblower. III and CF received large fines and there are "live cases" still occurring in the United Kingdom. Further investigation by linked Howard Lutnick to illegal activities with JP Morgan, Russian Hedge 1; and other senior executives in the financial business. has documented proof UNCLASSIFIED//FOU0 3501.238-005 Page I of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095297 EFTA01249210  50D-NY-3027571 Serial 595 UNCLASSIFIED//FOLIO Title: U NT0C2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald Re: 272-NY-0, 04/23/2021 showing money laundering and Ponzi schemes by Lutnick via offshore shell companies, liquid funding, and real estate brokerage firms. is using a "global Ponzi share" scheme involving over 3,500 BGC employees who are forced to contribute 10% of their earnings into the scheme. Lutnick is deeply rooted to the royal family and has multiple high profile and celebrity connections. Lutnick claims to be a philanthropist, but is merely using his charities as a "smokescreen" for his illegal activity. Many of the individual involved in Lutnick's charities have criminal breaches against them. believes he has supporting documents which could link Lutnick to Jeffrey Epstein and Ghislaine Maxwell. Maxwell and Sarah Ferguson, a royal family member, host events called La Dolce Vita Parties, where high profile celebrities and executives contribute large donations to attend. The donations are linked to causes involving children. Lutnick made "huge donations" to these events. Epstein also sold Lutnick a house for $10 dollars through a trust fund, which was then sold for millions shortly after prior to the money going overseas. stated he has multiple regulatory reporting documents he can provide to an agent to substantiate his claims. would like to speak to an agent to better and more thoroughly outline and tie everything together. In addition, believes its suspicious Lutnick's contributed over 65 million dollars to Haverford College in New York, although he cannot prove any illegal activity concerning this aspect. Database Queries Sentinel and Guardian queries for Howard Lutnick revealed 26 results in the NY division case files including restricted closed case no.:272D-NY- 306108, Serial 204, concerning money laundering and control file case no.:194-NY-C277070-B, Serial 392, concerning a RICO violations/real estate scheme. UNCLASSIFIED//FOLIO 2 3501.238-005 Pagc2of3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095298 EFTA01249211  50D-NY-3027571 Serial 595 UNCLASSIFIED//FOUO Title: U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald Re: 272-NY-0, 04/23/2021 A DIVS query for Howard Lutnick revealed 34 results, including three SAR's, in addition to the aforementioned case files. Sentinel and Guardian queries for revealed a single results for case no.:62F-NY-A29O116-USPS_Mail, Serial 991, concerning a complaint of illegal billing practices made by A DIVS query for revealed no additional derogatory information. **Note: Queries were not conducted on Epstein and Maxwell due to the sensitive nature of the case. The enclosed information was collected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311, et seq.; 31 CFR...CONTENT TRUNCATED--SEE GUARDIAN 681124 NY FOR COMPLETE TEXT Enclosure(s): Enclosed are the following items: 1. U Contents of Submission .• UNCLASSIFIED//FOUO 3501.238-005 Pagc 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095299 EFTA01249212