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From: To: Subject: WSAR Update -- Date: Mon, 27 Jul 2020 12:36:01 +0000 Importance: Normal Items to report: Si naterial to report. (Once the EC is approved, I will include my assignment tc) 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
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