Case File
efta-efta01654970DOJ Data Set 10CorrespondenceEFTA Document EFTA01654970
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Unknown
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DOJ Data Set 10
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efta-efta01654970
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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
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