Case File
efta-01654905DOJ Data Set 10OtherEFTA01654905
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654905
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
(NY) (FBI)"
To: '
(NY) (FBI)"
Subject: Re: WSAR Update --
Date: Mon, 27 Jul 2020 12:57:28 +0000
Importance: Normal
Thanks!
From:
NY) (FBI)
Sent: Monday, July 27, 2020 8:36 AM
To:
(NY) (FBI)
Subject: WSAR Update - Mark Lubin
Items to report:
Planned days in the office:
I anticipate working in the office 4 days this week. I am taking Al on Friday.
Last Week's Activities:
Training
1.
Other
1.
This Week's Anticipated Activities:
Epstein (31E-NY-3027571) (C20)
1. Document review & analysis (waiting for additional UBS production)
EFTA01654905
1. Subpoena administration
Training
1.
2.
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01654906
Technical Artifacts (1)
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Phone
3027571Related Documents (6)
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