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efta-efta01655231DOJ Data Set 10CorrespondenceEFTA Document EFTA01655231
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EFTA DisclosureText 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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