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