Sources

Local, State, and Regional

Newark Police Department

New Jersey Department of Human Services
     Division of Addiction Services

New York City Police Department

New York High Intensity Financial Crimes Area

New York State Office of Alcohol and Substance Abuse Services

New York State Police Department

Port Authority of New York/New Jersey

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Federal

Executive Office of the President
     Office of National Drug Control Policy
          High Intensity Drug Trafficking Area
               New York/New Jersey
                    HIDTA Enforcement Task Force

U.S. Department of Commerce
     U.S. Census Bureau

U.S. Department of Justice
     Drug Enforcement Administration
          New Jersey Field Division
          New York Field Division
     Federal Bureau of Investigation
     U.S. Attorney's Offices
          Eastern District of New York
          New Jersey
          Northern District of New York
          Southern District of New York
          Western District of New York

U.S. Department of the Treasury
     Financial Crimes Enforcement Network

U.S. Senate
     The Permanent Subcommittee on Investigations

Other

The Association of International Bank Auditors

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