Case File
efta-efta01654834DOJ Data Set 10CorrespondenceEFTA Document EFTA01654834
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Unknown
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DOJ Data Set 10
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efta-efta01654834
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From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: WSAR Update --
Date: Mon, 08 Jun 2020 12:11:15 +0000
Importance: Normal
Items to report:
Nothing material to report.
Last Week's Activities:
Epstein (31E-NY-3027571) (C20)
1. Document review
This Week's Anticipated Activities:
Epstein (31E-NY-3027571)
1. Document review
Training
1.
EFTA01654834
CPA, CFE
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01654835
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