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Some Agencies to Reach out to

FLORIDA FEDERAL BUREAU OF INVESTIGATION
Miami@ic.fbi.gov

FLORIDA BAR ASSOCIATION
John Harkness Jr, Executive Director, Navan Ramnath, Allyson Kline, Florida Bar Association
651 East Jefferson Street, Tallahassee Florida 32399
nramnath@flabar.org, akline@flabar.org

U.S. - FCPA
Foreign Corrupt Practices Act, FCPA Coordinator, Criminal Division Re: Suspected Fraud on Turks and Caicos Resort
FCPA.Fraud@usdoj.gov

U.S. - COMPTROLLER OF THE CURRENCY (in assoc. w/ SIGTARP)
1301 McKinney Street, Ste. 3450
Houston Texas 77010-9050
Tel: 800 613-6743

TURKS & EU OFFICIALS
Office of the Governor, H.E. Peter Beckingham
Office of the EU Ambassador, H.E. Paola Amadei
Office of Acting Governor, Hon. Anya Williams
Office of Turks & Caicos Investment Trust
investmentunit@gov.tc, delegation-jamaica@eeas.europa.eu, fcocorrespondence@fco.gov.uk, foi-dpa.imd@fco.gov.uk; newsdesk@fco.gov.uk


UK - SERIOUS FRAUD OFFICE
http://www.sfo.gov.uk/victims.aspx
confidential@sfo.gsi.gov.uk

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