Case File
efta-efta01654978DOJ Data Set 10CorrespondenceEFTA Document EFTA01654978
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DOJ Data Set 10
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efta-efta01654978
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Subject: WSAR Update -
Date: Mon, 03 Aug 2020 10:48:30 +0000
Importance: Normal
Items to report:
Nothing material 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:
Other
1. Submitted Financial Disclosure Form
This Week's Anticipated Activities:
Epstein (31E-NY-3027571) (C20)
1. Document review & analysis (waiting for additional UBS production)
Trainin
1.
2. Initiate Chain Analysis training to be utilized in
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
EFTA01654978
NYC, NY 10278
Office:
EFTA01654979
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