DataSet-9
EFTA00073158
10 pg
…c EvAerce
FORENSIC PURSUIT
OFFICE I EMAIL
SPECIALIZED Certified Computer Hacking Forensic Investigator (CHFI) ID: ECC918204 —January 2007
TRAINING -
EnCase Certified Examiner (EnCE) ID: 15-0809-3218 — August 2009
CERTIFICATIONS -
…
DataSet-11
EFTA02543789
1 pg
…2, 2018, at 10:35 AM, jeffrey E. [email protected]
DataSet-9
EFTA00147277
2 pg
…being discussed and where they
are?
Supervisory Special Agent/Forensic Examiner
Unit Chief
Digital Forensics Analysis Unit
Operational Technology Division
Federal Bureau of Investigation
- NYO voicemail
- Cell
- OTD Desk
Forwarded message
From:
Date: Aug 20, 2019 9:33 AM
Sub…
DataSet-11
EFTA02481847
2 pg
…jeffrey E. [email protected]>= wrote:
I sug=est you concentrate on gettting the hotel sold. no more =o lesss. plenty of time afterwards to do
forensics on what and=why . ? you and david for the moment are aligned in that=one goal. …
DataSet-11
EFTA02538294
2 pg
…in agreement with everything i saw. He =aid he
will need 2 more weeks for year end review and forensics unless we =ant 11-30 numbers now.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York…
DataSet-10
EFTA02030128
2 pg
…and interviewing witnesses, locating assets, assessing net worth, and conducting
background investigations and surveillance when appropriate.
• CORPORATE INVESTIGATIONS — IMG employs experts in Digital Forensics and Forensic
Accounting when investigating internal fraud, workplace violence, sexual hara…
DataSet-9
EFTA00147257
2 pg
… is working on now. Perfect. Thank you.
Supervisory Special Agent/Forensic Examiner
Unit Chief
Digital Forensics Analysis Unit
Operational Technology Division
Federal Bureau of Investigation
- NYO voicemail
- Cell
- OTD Desk
On Aug 20, 2019 11:18 AM, …
DataSet-11
EFTA02538245
1 pg
…our concerns and in agreement with everything i saw. He said he
w=ll need 2 more weeks for year end review and forensics unless we want 11-30=numbers now.
Richard Kahn=div>HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York…
DataSet-11
EFTA02384142
2 pg
…
• BA=KGROUND INVESTIGATIONS / DUE DILIGENCE
• COMPLIANCE SCREENING / RED FLAG DILIGENCE
• DIGITAL FORENSICS / CYBER SECURITY
• SECURITY / EXECUTIVE PROTECTION
• LITIGATION SUPPORT
Best Investigative…
DataSet-9
EFTA00072944
3 pg
…Welch LaPorte & Associates
Education
University of New Haven (2006)
West Haven, CT
Masters of Science in Forensic Science (M.S.F.S)
Yale University (2004)
New Haven, CT
Bachelor of Arts (B.A.) in Psychology
Work Experience-
Riley Welch LaPorte…
DataSet-11
EFTA02543204
2 pg
…2, 2018, at 10:35 AM, jeffrey E.
DataSet-9
EFTA01142007
2 pg
…interviewing
witnesses, locating assets, assessing net worth, and conducting background investigations and surveillance when
appropriate.
CORPORATE INVESTIGATIONS - IMG employs experts in Digital Forensics and Forensic Accounting when
investigating internal fraud, workplace violence, sexual harassment and discrimination cases. IMG works with…
DataSet-9
EFTA00161327
6 pg
…them in to assist. Assuming we can legally.
Supervisory Special Agent/Forensic Examiner
Unit Chief
Digital Forensics Analysis Unit
Operational Technology Division
Federal Bureau of Investigation
- NYO voicemail
- Cell
…
DataSet-9
EFTA00140670
1 pg
…or went to SW
right after. we always do them in those cases, even for people who are not high care levels or forensics. the issue is a matter
of the reported suicidality. all she needs to do is write…
DataSet-11
EFTA02470197
1 pg
…but then, nobody =eally does. While Robert seems to believe in his
mission, I think that =heir market could be high end tissue preservation for forensics, =edical diagnostics and
neuroscience research. At the moment, they seem =o be trying for…
DataSet-9
EFTA00161322
5 pg
…might be valuable to bring them in to assist. Assuming we can legally.
Supervisory Special Agent/Forensic Examiner
Unit Chief
Digital Forensics Analysis Unit
Operational Technology Division
Federal Bureau of Investigation
r i
On Sep 5, 2019 12:18 PM…
DataSet-9
EFTA00147266
2 pg
… is working on now. Perfect. Thank you.
Supervisory Special Agent/Forensic Examiner
Unit Chief
Digital Forensics Analysis Unit
Operational Technology Division
Federal Bureau of Investigation
- NYO voicemail
- Cell
- OTD Desk
On Aug 20, 2019 11:18AM, …
DataSet-9
EFTA00147685
2 pg
…and a couple of servers. Nothing appears to be a smoking gun type of evidence but
we'll see when we do the computer forensics.
SSA
FBI New York
Forwarded messa e
From: "
Date: Aug 12, 2019 6:42 PM…
DataSet-9
EFTA00832674
1 pg
…but then, nobody really
does. While Robert seems to believe in his mission, I think that their market could be high end tissue
preservation for forensics, medical diagnostics and neuroscience research. At the moment, they seem to be
trying for…
DataSet-9
EFTA00147292
2 pg
…documents, and a couple of servers. Nothing appears to be a smoking gun type of evidence but we'll see when
we do the computer forensics.
SSA
FBI New York
Forwarded messa e
From: " . (NY) (FBI)"
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