Subject: Fwd: FinTel (UNCLASSIFIED)
From: "Mdoyle1031" <[email-masked]>
To: <[email-masked]>
Date: Thu, 15 Sep 2011 08:36:17 -0400 (EDT)

Hunt,
Read this if you get a minute. This situation begs for a Fintel solution that brings over sight, compliance and scrutiny for the State Department, UK, etc on the use of monies that get "unfrozen".  

Mdoyle1031
[email-masked]

-----Original Message-----
From: Creal, Thomas R MR CIV USA USFOR-A TF 2010 <[email-masked]>
To: Mdoyle1031 <[email-masked]>
Sent: Wed, Sep 14, 2011 10:15 pm
Subject: FinTel (UNCLASSIFIED)

Classification: UNCLASSIFIED
aveats: FOUO
Good reading materials attached. From my perspective we need to
etermine who to contact, who can help us make that contact and what do
e present them with as a handout.
Let's talk on Friday. Maybe pass to HB as well. Thanks,

homas Creal, CPA
ead Technical Expert
inancial Forensics, Task Force 2010
obile # 079-365-9410
Classification: UNCLASSIFIED
aveats: FOUO