Case File
efta-efta01654980DOJ Data Set 10CorrespondenceEFTA Document EFTA01654980
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Unknown
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DOJ Data Set 10
Reference
efta-efta01654980
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From: "
M. (NY) (FBI)"
To: "-(NY)
(FBI)"
Subject: WSAR Update -
Date: Mon, 03 Aug 2020 10:57:59 +0000
Importance: Normal
Lauren,
Items to report:
Nothing material to report.
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:
This Week's Anticipated Activities:
Epstein (31E-NY-3027571) (C20)
1. Document review & analysis (waiting for additional UBS production)
Forensic Accountant
EFTA01654980
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01654981
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