Case File
efta-01654623DOJ Data Set 10OtherEFTA01654623
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654623
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Lubin, Mark M. (NY) (FBI)" c
To: "Van Dorn, Eric T. (NY) (FBI)" ‹j
Subject: WSAR Update - Mark Lubin
Date: Mon, 01 Jun 2020 10:54:26 +0000
Importance: Normal
Items to report:
Nothing material to report.
Last Week's Activities:
Epstein (-
1. Document review
1. Analyzed TD production
1. Analyzed BOA financial production
1. Requested subpoenas from AUSA
1. Analyzed TD production
Training
1. Chain Analysis Webinar re: mixing/joining coins, chain hopping and privacy coins
This Week's Anticipated Activities:
Epstein (
1. Document review
1. Complete analysis of CM production
2. Complete analysis of Chase productions
3. Initiate analysis of Bankcorp production
1. Prepare Wells subponea
Training
EFTA01654623
1. Becker
Mark
Mark Lubin CPA, CFE
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01654624
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