EFTA01654623.pdf

From: "Lubin, Mark M. (NY) (FBI)" c To: "Van Dorn, Eric T. (NY) (FBI)" ‹j Subject: WSAR Update - Mark Lubin Date: Mon, 01 Jun 2020 10:54:26 +0000 Importance: Normal Items to report: Nothing material to report. Last Week's Activities: Epstein (- 1. Document review 1. Analyzed TD production 1. Analyzed BOA financial production 1. Requested subpoenas from AUSA 1. Analyzed TD production Training 1. Chain Analysis Webinar re: mixing/joining coins, chain hopping and privacy coins This Week's Anticipated Activities: Epstein ( 1. Document review 1. Complete analysis of CM production 2. Complete analysis of Chase productions 3. Initiate analysis of Bankcorp production 1. Prepare Wells subponea Training EFTA01654623  1. Becker Mark Mark Lubin CPA, CFE Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654624