EFTA Document EFTA01654556

3188-NY-2143101- AWAKE CORPORATION, STARSHIP SNACKS CORPORATION; Corporate Fraud (C43) Activities completed in this file review period: Created subpoena riders/serve subpoenas — 2 Analyzed 2 accounts. Prepared EC of analysis of Comerica accounts Prepared numerous ad hoc analysis for the AUSAs to facilitate recovery for the victims. Participated in meetings with the SA and AUSA Attended sentencing of Barry Schwartz and Joel Margulies Activities anticipated during the next file review period: Prepare ad hoc analysis to support recovery for the victims. 31E-NY-3027571 - EPSTEIN, JOSEPH (C20) Activities completed in this file review period: Created subpoena riders/serve subpoenas — 5 Researched POIs in open source, CLEAR, Accurint, and FinCEN portal Analyzed financial productions Prepared presentations and presented to SA, SSA and AUSAs. Performed various activities associated with administration of subpoenas and attendant productions Activities anticipated during the next file review period: Perform BankScan procedures and analysis of account statements Perform analysis of financial productions Create subpoena riders/serve subpoenas Perform various activities associated with administration of subpoenas and attendant productions Participate in status meetings with SSA and SAs 31E-NY-6797956 — BLOOD SWEAT & TEARS (C20) Activities completed in this file review period: Created subpoena riders/serve subpoenas — 4 (awaiting receipt of an additional 3 subpoenas from the AUSA). EFTA01654556 Analyzed financial productions (Western Union, Bankcorp & Netspend) Reviewed hotel subpoena productions Research POls in Clear and FinCEN portal Participated in status meetings SAs to discuss case Performed various activities associated with administration of subpoenas and attendant productions Activities anticipated during the next file review period Create subpoena riders/serve subpoenas Perform BankScan procedures and analysis of account statements Perform analysis of financial productions Research POls in DIVS, CLEAR, Accurint, FinCEN portal Perform various activities associated with administration of subpoenas and attendant productions Participate in status meetings with SAs 50D-NY-3191331 JACKED UP (C20) Activities completed in this file review period: Researched POls in DIVS, CLEAR, Accurint, FinCEN portal Activities anticipated during the next file review period Create link chart Create subpoena riders/serve subpoenas Perform BankScan procedures and analysis of account statements Perform analysis of financial productions Research POls in DIVS, CLEAR, Accurint, FinCEN portal Perform various activities associated with administration of subpoenas and attendant productions Participate in status meetings with SAs 166D-NY-301198 Activities completed in this file review period: Created subpoena riders/serve subpoenas —1 Updated consolidated credit card analysis (C19) EFTA01654557 Performed various activities associated with administration of subpoenas and attendant productions Meet the SA to discuss case Activities anticipated during the next file review period: Create subpoena riders/serve subpoenas Perform analysis of financial productions Perform various activities associated with administration of subpoenas and attendant productions Perform activities associated with trial preparation 281D-NY-2183831-(C30) Activities completed in this file review period: Prepared discovery for trial Performed various activities associated with administration of subpoenas and attendant productions Activities anticipated during the next file review period: Create subpoena riders/serve subpoenas Perform analysis of financial productions Activities associated with trial preparation Perform various activities associated with administration of subpoenas and attendant productions NOTE that 245C-NY-7190462 MALCOLM IN THE MIDDLE (C23) & 281C-NY-2181970 OPERATION LAST LICS (C23) are effectively one case 245C-NY-7190462 MALCOLM IN THE MIDDLE (C23) Activities completed in this file review period: Performed various activities associated with administration of subpoenas and attendant productions Activities anticipated during the next file review period: Perform various activities associated with administration of subpoenas and attendant productions Perform ad hoc analysis as requested by SA and AUSA needed for upcoming indictment 281C-NY-2181970 OPERATION LAST LICS (C23) EFTA01654558 Activities completed in this file review period: Performed various activities associated with administration of subpoenas and attendant productions Activities anticipated during the next file review period: Perform various activities associated with administration of subpoenas and attendant productions Perform ad hoc analysis as requested by SA and AUSA needed for upcoming indictment TEMPLATE Activities completed in this file review period: Updated i2 link diagram of individuals/entities under investigation Analyzed SAR information to incorporate into i2 diagrams, identify relationships and bank accounts to subpoena Performed analysis of financial productions Research POls in Clear and FinCEN portal Participated in status meetings SAs to discuss case Analyzed texts, notes and photos from captured phone Create subpoena riders/served subpoenas — 31 this period Performed various activities associated with administration of subpoenas and attendant productions Provided analysis deliverables to AUSA Activities anticipated during the next file review period Update i2 link charts for POls, relationships and identifiers Perform BankScan procedures and analysis of account statements Perform other analysis including credit reports and money transfer services Research POls in DIVS, CLEAR, Accurint, FinCEN portal and real property records (as applicable) Create subpoena riders/serve subpoenas EFTA01654559 Perform various activities associated with administration of subpoenas and attendant productions Participate in status meetings with SSA and SAs Participate in interviews and proffers Prepare presentations and present to SAs, SSA and AUSAs. Assist in asset forfeiture activities as requested. DO NOT INCLUDE 318A-NY-6739665 Valeant Pharmaceuticals (C43) Reviewed and analyzed various financial productions Numerous meetings with AUSAs and SA to discuss case/trial prep/exhibits Prepared work papers for trial exhibits Prepared exhibits for trial Provided expert testimony 281D-NY-2080470 MILBROOK UP/MILBROOK DOWN Activities completed in this file review period Discussed case with SA Activities anticipated during the next file review period Awaiting sentencing — No activity anticipated 50A-NY-2942033 CORINNA SLUSSER -MISSING (C20) Activities completed in this file review period Research POls in DIVs, CLEAR, FinCEN portal Created subpoena riders and served subpoenas. (3) Discussed case with TFO Activities anticipated during the next file review period Research POls in DIVs, CLEAR, Accurint, FinCEN portal and real property records (as applicable) Perform BankScan procedures and analysis of account statements Perform various activities associated with administration of subpoenas and attendant productions Perform other analysis including credit reports and money transfer services EFTA01654560 Present analysis and participate in status meetings with SSA and SAs 3051-NY-2730121 - C20) Activities completed in this file review period Researched subject in DIVs, CLEAR, FinCEN portal Created subpoena riders and served subpoenas. (4) Discussed case with SA Prepared an EC on Western Union production. Activities anticipated during the next file review period Create subpoena riders/serve subpoenas Perform BankScan procedures and analysis of account statements Perform various activities associated with administration of subpoenas and attendant productions Perform other analysis including credit reports and money transfer services Present analysis and participate in status meetings with SA 305G-NY-2136937 (C20) Activities completed in this file review period. David Shalam pled guilty to producing child pornography and is awaiting sentencing. Activities anticipated during the next file review period Based on this wire transfer activity, certain other individuals have been identified as potentially participating in this type of criminal activity. At this time, it appears that there will be no future activity for this case. 31E-NY-2225670 Activities completed in this file review period ALREADY POSTED Activities anticipated during the next file review period ALREADY POSTED EFTA01654561 31E-NY-2058945 (U) Activities anticipated during the next file review period Researched subject Activities anticipated during the next file review period Analyze SAR information to incorporate into i2 diagrams, identify relationships and bank accounts to subpoena Perform BankScan procedures and analysis of account statements Perform other analysis including credit reports and money transfer services Research POls in DIVs, CLEAR, Accurint, FinCEN portal and real property records (as applicable) Create subpoena riders/serve subpoenas Perform various activities associated with administration of subpoenas and attendant productions Participate in status meetings with SAs and AUSAs 50A-NY-620611 Activities anticipated during the next file review period No activities performed in the previous period Activities anticipated during the next file review period Plea discussion in progress - no activities anticipated to be performed 245C-NY-7190462 OPERATION LAST RESORT Activities completed in this file review period No activities performed in this period Arrest pending Activities anticipated during the next file review period Unknown at this time 2458-NY-2161540 SPRING BREAK Activities completed in this file review period EFTA01654562 Updated i2 link diagram of individuals/entities under investigation Analyzed SAR information to incorporate into i2 diagrams, identify relationships and bank accounts to subpoena Performed analysis of financial productions Prepared an EC regarding Paoro International transactions that flowed thru Wells Participated in status meetings SAs to discuss case Performed various activities associated with administration of subpoenas and attendant productions Participated in meetings with SA and IA Activities anticipated during the next file review period Update i2 link charts for POIs, relationships and identifiers Perform BankScan procedures and analysis of account statements Perform other analysis including credit reports and money transfer services Research POls in DIVS, CLEAR, Accurint, FinCEN portal and real property records (as applicable) Create subpoena riders/serve subpoenas Perform various activities associated with administration of subpoenas and attendant productions Participate in status meetings with SSA and SAs 166C-NY-2173762(U Activities completed in this file review period Prepared an EC regarding the analysis of Western Union production Activities anticipated during the next file review period Update i2 link charts for POIs, relationships and identifiers Perform BankScan procedures and analysis of account statements Perform other analysis including credit reports and money transfer services Research POls in DIVS, CLEAR, Accurint, FinCEN portal and real property records (as applicable) Create subpoena riders/serve subpoenas Perform various activities associated with administration of subpoenas and attendant productions Participate in status meetings with SSA and SAs EFTA01654563 EFTA01654564