EFTA01654970 DataSet-10

EFTA01654970.pdf

DataSet-10 2 pages 67 words document

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From:                       (NY) (FBI)" <             >
              To:                     (NY) (FBI)" <         >
          Subject: WSAR Update
            Date: Mon, 31 Aug 2020 11:03:28 +0000
  Importance: Normal

Nothing material to report.

Week Ending 8/28/20 Activities:

Trainin
     1.

This Week's Anticipated Activities:

Epstein (31E-NY-3027571) (C20)
    1. Document review & analysis (waiting for additional UBS production)

                                                                            EFTA01654970
Training
     1.

Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:

                            EFTA01654971

ℹ️ Document Details

SHA-256

56f73c0e93979f898dbd86751c031bdec94033768d8ce3bd2f575c58f89a950e

Bates Number

EFTA01654970

Dataset

DataSet-10

Type

document

Pages

EFTA01654970.pdf

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