Case File
efta-efta01654968DOJ Data Set 10CorrespondenceEFTA Document EFTA01654968
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DOJ Data Set 10
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efta-efta01654968
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Date: Fri, 28 Aug 2020 14:30:45 +0000
Importance: Normal
Nothing material to report.
Planned days in the office:
I anticipate working in the office 4 days this week. At this point, I do not know which day I will work from home.
Week Ending 8/28/20 Activities:
Training
1. UTS Awareness
This Week's Anticipated Activities:
Epstein (31E-NY-3027571) (C20)
1. Document review & analysis (waiting for additional UBS production)
Training
EFTA01654968
1.
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01654969
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