EFTA01655231

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DOJ Data Set 10

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efta-01655231

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: To: (NY) (FBI)" <a . (NY) (FBI ) Subject: Cash App Analysis Date: Fri, 02 Feb 2024 17:38:06 -0000 Importance: Normal Attachments: PQ_-_Cash_App_Taino.zip ..YaB1)" Guys, Attached are the cash app analyses that have been prepared to Taino. Yesterday, I presented a few of those analyses. Best CPA, CFE Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01655231

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