EFTA01654909.pdf

From: To: Subject: WSAR Update -- Date: Mon, 27 Jul 2020 12:36:01 +0000 Importance: Normal Items to report: naterial to report. (Once the EC is approved, I will include my assignment tc) Si in this section) Planned days in the office: I anticipate working in the office 4 days this week. I am taking Al on Friday. Last Week's Activities: Training 1. — Fraud Investigation Part 2 Other 1. Initiated populating Financial Disclosure Form This Week's Anticipated Activities: Epstein (31E-NY-3027571) (C20) 1. Document review & analysis (waiting for additional UBS production) Training 1. 2. Initiate Chain Analysis training to be utilized in EFTA01654909 Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654910