EFTA01654647 DataSet-10

EFTA01654647.pdf

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From:
          To: '
     Subject: WSAR Update
        Date: Mon, 04 May 2020 12:11:23 +0000
  Importance: Normal

Nothing material to report.

Last Week's Activities:

Epstein
   1. Document review

Training
    1. Investigative Techniques presented by the MLFBU

This Week's Anticipated Activities:

Epstein
   1. Document review

   1. Prepare subpoenas

   1. Analysis of WU financial production

Best

                                                         EFTA01654647

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81d2ccf5677b0647eecb3648b146a7f5061b0ab9dabfe60b17fdd37e352bdd80

Bates Number

EFTA01654647

Dataset

DataSet-10

Type

document

Pages

1

EFTA01654647.pdf

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