{
  "document_metadata": {
    "page_number": "352 of 375",
    "document_number": "499-1",
    "date": "11/23/21",
    "document_type": "Court Document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 352 of 375 Remma Investigations Inc. - Enrolled Agent, Financial and Private Investigator June 2013 - October 2014 As an independent consultant, performed Anti-Money Laundering Compliance for potential high level Government cooperators. Conducted confidential investigations including but is not limited to asset identification, extensive background investigations, pre-employment screening, marital legal issues (custody, alimony, and child support), cheating spouse, recovery of lost/stolen property, counterfeit trademark infringement and litigation support. Performed Protective and Corporate Security including but not limited to executive protection, threat & risk assessments, site surveys, technical surveillance counter measures. United States Department of the Treasury, Internal Revenue Service: Criminal Investigation Division, Criminal Investigator - Special Agent New York Field Office - April 1988 - May 2013 Initiated and was the Project Manager of the New York Asset Forfeiture Task Force (NYAFTF) in partnership with various law enforcement agencies in the New York area including the United States Attorney's Office, EDNY, Asset Forfeiture Money Laundering Division. This initiative generated high-level tax and money laundering investigations with asset forfeiture potential. The task force was responsible for the investigation, prosecution and conviction of more than 150 individuals and the seizure/forfeiture of assets that exceeded $350 million. The task force was used as a national model for other IRS Criminal Investigation initiatives. Planned, conducted, supervised and assisted in all aspects of criminal investigations involving violations of federal statutes including money laundering, bank secrecy act and tax evasion in addition to analyzing documents and tracing financial transactions, exhibits, interviewing of witnesses and subjects of investigations, surveillances, undercover operations, execution of arrest and search warrants and coordinating multi-agency involvement and executing criminal and civil forfeitures. Assisted in the preparation of indictments and search warrant affidavits relating to complex money laundering and financial investigations which utilized convoluted and sophisticated financial transactions. Provided consulting and investigative assistance on money laundering investigations the U.S. Attorney's Office, Office of International Affairs, Foreign Governments, DEA, FBI, ICE, USPS, U.S. Department of Labor, Office of Labor and Racketing and scores of state and local law enforcement agencies. Prepared comprehensive written reports documenting complex money laundering schemes and other financial crimes which recommended criminal prosecution on multiple targets and entities. Recognized for my investigative work by the United States Attorney's Office for the Eastern District of New York numerous times in addition to the Federal Bureau of Investigation, DEA, USPIS and other federal, state and local law enforcement agencies. DOJ-OGR-00007845",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 352 of 375",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Remma Investigations Inc. - Enrolled Agent, Financial and Private Investigator June 2013 - October 2014",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "As an independent consultant, performed Anti-Money Laundering Compliance for potential high level Government cooperators. Conducted confidential investigations including but is not limited to asset identification, extensive background investigations, pre-employment screening, marital legal issues (custody, alimony, and child support), cheating spouse, recovery of lost/stolen property, counterfeit trademark infringement and litigation support. Performed Protective and Corporate Security including but not limited to executive protection, threat & risk assessments, site surveys, technical surveillance counter measures.",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "United States Department of the Treasury, Internal Revenue Service: Criminal Investigation Division, Criminal Investigator - Special Agent New York Field Office - April 1988 - May 2013",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Initiated and was the Project Manager of the New York Asset Forfeiture Task Force (NYAFTF) in partnership with various law enforcement agencies in the New York area including the United States Attorney's Office, EDNY, Asset Forfeiture Money Laundering Division. This initiative generated high-level tax and money laundering investigations with asset forfeiture potential. The task force was responsible for the investigation, prosecution and conviction of more than 150 individuals and the seizure/forfeiture of assets that exceeded $350 million. The task force was used as a national model for other IRS Criminal Investigation initiatives.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Planned, conducted, supervised and assisted in all aspects of criminal investigations involving violations of federal statutes including money laundering, bank secrecy act and tax evasion in addition to analyzing documents and tracing financial transactions, exhibits, interviewing of witnesses and subjects of investigations, surveillances, undercover operations, execution of arrest and search warrants and coordinating multi-agency involvement and executing criminal and civil forfeitures.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Assisted in the preparation of indictments and search warrant affidavits relating to complex money laundering and financial investigations which utilized convoluted and sophisticated financial transactions.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Provided consulting and investigative assistance on money laundering investigations the U.S. Attorney's Office, Office of International Affairs, Foreign Governments, DEA, FBI, ICE, USPS, U.S. Department of Labor, Office of Labor and Racketing and scores of state and local law enforcement agencies.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Prepared comprehensive written reports documenting complex money laundering schemes and other financial crimes which recommended criminal prosecution on multiple targets and entities.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Recognized for my investigative work by the United States Attorney's Office for the Eastern District of New York numerous times in addition to the Federal Bureau of Investigation, DEA, USPIS and other federal, state and local law enforcement agencies.",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00007845",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [],
    "organizations": [
      "Remma Investigations Inc.",
      "United States Department of the Treasury",
      "Internal Revenue Service",
      "United States Attorney's Office",
      "EDNY",
      "Asset Forfeiture Money Laundering Division",
      "DEA",
      "FBI",
      "ICE",
      "USPS",
      "U.S. Department of Labor",
      "Office of Labor and Racketing",
      "Federal Bureau of Investigation",
      "USPIS"
    ],
    "locations": [
      "New York"
    ],
    "dates": [
      "June 2013",
      "October 2014",
      "April 1988",
      "May 2013",
      "11/23/21"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "499-1",
      "DOJ-OGR-00007845"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to a criminal case, containing a resume or professional summary of an individual's experience in financial and private investigations, as well as their work with various law enforcement agencies."
}