| Subject: | Farewell |
|---|---|
| Date: | Fri, 09 Nov 2018 10:22:09 -0500 |
| From: | Stubbs, Matthew <matthew.stubbs@egmont.org> |
| Organization: | FinCEN (USA) |
| To: | fintraca@egmont.org <fintraca@egmont.org>, dblkpp@egmont.org <dblkpp@egmont.org>, abdenour.hibouche@egmont.org <abdenour.hibouche@egmont.org>, upb@egmont.org <upb@egmont.org>, mlra@egmont.org <mlra@egmont.org>, uif-argentina@egmont.org <uif-argentina@egmont.org>, fdk@egmont.org <fdk@egmont.org>, austrac.requests@egmont.org <austrac.requests@egmont.org>, a-fiu@egmont.org <a-fiu@egmont.org>, azefms-requests@egmont.org <azefms-requests@egmont.org>, fiubahamas@egmont.org <fiubahamas@egmont.org>, amlu@egmont.org <amlu@egmont.org>, bfiu@egmont.org <bfiu@egmont.org>, dfmkgk@egmont.org <dfmkgk@egmont.org>, CTIF-CFI@egmont.org <CTIF-CFI@egmont.org>, belize-FIU@egmont.org <belize-FIU@egmont.org>, fia.bermuda@egmont.org <fia.bermuda@egmont.org>, bolivia-requests@egmont.org <bolivia-requests@egmont.org>, coaf-requests@egmont.org <coaf-requests@egmont.org>, finbv-requests@egmont.org <finbv-requests@egmont.org>, bulgaria-fiu@egmont.org <bulgaria-fiu@egmont.org>, fintrac-oss@egmont.org <fintrac-oss@egmont.org>, cayfin@egmont.org <cayfin@egmont.org>, uaf-chile@egmont.org <uaf-chile@egmont.org>, uiaf.requests@egmont.org <uiaf.requests@egmont.org>, cicadcr@egmont.org <cicadcr@egmont.org>, crossfinds@egmont.org <crossfinds@egmont.org>, mot-an@egmont.org <mot-an@egmont.org>, mokas@egmont.org <mokas@egmont.org>, fau-cr@egmont.org <fau-cr@egmont.org>, emlcu-requests@egmont.org <emlcu-requests@egmont.org>, rpab@egmont.org <rpab@egmont.org>, fiji-fiu@egmont.org <fiji-fiu@egmont.org>, rap@egmont.org <rap@egmont.org>, tracfin@egmont.org <tracfin@egmont.org>, fms@egmont.org <fms@egmont.org>, germany-fiu@egmont.org <germany-fiu@egmont.org>, FIC-Ghana-Correspondence@egmont.org <FIC-Ghana-Correspondence@egmont.org>, cfci-greece@egmont.org <cfci-greece@egmont.org>, ivegt-requests@egmont.org <ivegt-requests@egmont.org>, fis-guernsey@egmont.org <fis-guernsey@egmont.org>, cnbs-honduras@egmont.org <cnbs-honduras@egmont.org>, jfiu@egmont.org <jfiu@egmont.org>, hungary-fiu@egmont.org <hungary-fiu@egmont.org>, rls@egmont.org <rls@egmont.org>, fiu-ind@egmont.org <fiu-ind@egmont.org>, ppatk.request@egmont.org <ppatk.request@egmont.org>, mliu@egmont.org <mliu@egmont.org>, fiu.iom@egmont.org <fiu.iom@egmont.org>, impa@egmont.org <impa@egmont.org>, uic@egmont.org <uic@egmont.org>, jafic@egmont.org <jafic@egmont.org>, jfcu@egmont.org <jfcu@egmont.org>, amlu-jordan@egmont.org <amlu-jordan@egmont.org>, KwFIU@egmont.org <KwFIU@egmont.org>, kdfiu@egmont.org <kdfiu@egmont.org>, effi@egmont.org <effi@egmont.org>, fcis@egmont.org <fcis@egmont.org>, juoba@egmont.org <juoba@egmont.org>, gif@egmont.org <gif@egmont.org>, dspp@egmont.org <dspp@egmont.org>, upwbnm@egmont.org <upwbnm@egmont.org>, fiau@egmont.org <fiau@egmont.org>, mauritius-fiu@egmont.org <mauritius-fiu@egmont.org>, fiu-mexico-requests@egmont.org <fiu-mexico-requests@egmont.org>, spcsb@egmont.org <spcsb@egmont.org>, siccfin@egmont.org <siccfin@egmont.org>, fiu-mongolia@egmont.org <fiu-mongolia@egmont.org>, apml-mn@egmont.org <apml-mn@egmont.org>, utrf@egmont.org <utrf@egmont.org>, fiu.nepal@egmont.org <fiu.nepal@egmont.org>, fiu-netherlands-requests@egmont.org <fiu-netherlands-requests@egmont.org>, nz-police@egmont.org <nz-police@egmont.org>, nfis@egmont.org <nfis@egmont.org>, okokrim@egmont.org <okokrim@egmont.org>, uaf-panama@egmont.org <uaf-panama@egmont.org>, uif-peru@egmont.org <uif-peru@egmont.org>, amlc@egmont.org <amlc@egmont.org>, giifpoland@egmont.org <giifpoland@egmont.org>, uif-portugal@egmont.org <uif-portugal@egmont.org>, onpcsb@egmont.org <onpcsb@egmont.org>, fmc@egmont.org <fmc@egmont.org>, sknfiu@egmont.org <sknfiu@egmont.org>, slufia@egmont.org <slufia@egmont.org>, fiu-svg@egmont.org <fiu-svg@egmont.org>, safiuliaison@egmont.org <safiuliaison@egmont.org>, seychelles-fiu@egmont.org <seychelles-fiu@egmont.org>, stro@egmont.org <stro@egmont.org>, ligia.stella@egmont.org <ligia.stella@egmont.org>, ufp-sr@egmont.org <ufp-sr@egmont.org>, omlp@egmont.org <omlp@egmont.org>, fic@egmont.org <fic@egmont.org>, kofiu-2@egmont.org <kofiu-2@egmont.org>, sepblac@egmont.org <sepblac@egmont.org>, cbsl@egmont.org <cbsl@egmont.org>, mros@egmont.org <mros@egmont.org>, amld@egmont.org <amld@egmont.org>, amlo@egmont.org <amlo@egmont.org>, centif.togo@egmont.org <centif.togo@egmont.org>, fiutt.request@egmont.org <fiutt.request@egmont.org>, masak@egmont.org <masak@egmont.org>, sdfm@egmont.org <sdfm@egmont.org>, amlscu@egmont.org <amlscu@egmont.org>, ukfiu@egmont.org <ukfiu@egmont.org>, uiaf-uruguay@egmont.org <uiaf-uruguay@egmont.org>, fiu-uzbekistan@egmont.org <fiu-uzbekistan@egmont.org>, vanuatu-fiu@egmont.org <vanuatu-fiu@egmont.org> |
Egmont colleagues,
As many of you know, I have accepted a position in the private sector and today will be my last day at FinCEN and the U.S. Department of the Treasury. I would like to thank everyone for making the last twelve years at Treasury and the last three working on Egmont a memorable and rewarding experience. I am grateful for the opportunities afforded me and the friendships I have made. There will be no changes on our end in terms of standard operating procedures, so please continue to send inquiries to usa.fincen.requests@egmont.org going forward.
Best regards
-- Matthew Stubbs Director, Case Management and Production Liaison Division Financial Crimes Enforcement Network (FinCEN) US Department of the Treasury