EFTA01655119

Date: Mon, 02 Aug 2021 12:34:31 +0000 Importance: Normal Lauren, Nothing material to report. AL taken on 7/29 Week Ending 7/29/21 Activities: 1. Research POI, create/serve subpoenas (3) 2. Research phone numbers 3. Analysis of WU production 1. Analyzed BTC transaction flow from attendant to a UCO_ Operation 2. Initial analysis of two UCO transactions that occurred on Senseless ( Other This Week's Anticipated Activities: Sick Day scheduled for 8/3 1. Create Wells/BOA subpoenas 2. Complete EC re Binance analysis 3. Complete FDR Jeffery Epstein 1. Review documents 2. Meet with AUSA and SA 1. Complete EC re PPP loans 2. Analysis of financial productions 1. Subpoena administration 1. Subpoena administration Other 1. Legal training scheduled for 8/4 EFTA01655119 If you have any questions, please contact me. Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01655120