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Department of the Treasury, Internal Revenue ServiceCriminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, led the New York Asset Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, bribe evasion, money laundering, and asset forfeiture. S
osed testimony. Nevertheless, we hereby notice as a potential expert witness in an abundance of caution. EFTA00090198 November 1, 2021 Page 14 H. Jennifer Naso Ms. Naso is a Forensic Document Examiner who worked for and received specialized training from the United States Secret Service as a Document Analy
Department of the Treasury, Internal Revenue ServiceCriminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, led the New York Asset Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, bribe evasion, money laundering, and asset forfeiture. S
osed testimony. Nevertheless, we hereby notice as a potential expert witness in an abundance of caution. EFTA00090142 November 1, 2021 Page 14 H. Jennifer Naso Ms. Naso is a Forensic Document Examiner who worked for and received specialized training from the United States Secret Service as a Document Analy
of the Treasury, Internal Revenue Service, Criminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, Mr. Lopez led the New York Asset Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, bribery, tax evasion, money laundering, and asset forfeit
e Mr. Lopez as a potential expert witness in an abundance of caution. EFTA00095842 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 14 H. Jennifer Naso Ms. Naso is a Forensic Document Examiner who worked for and received specialized training from the United States Secret Service as a Document Analy
Entities connected to both the New York Asset Forfeiture Task Force and H. Jennifer Naso
Emily R. Dworkin
PERSONMichele Bedard-Gilligan
PERSONSkye Fitzpatrick
PERSONCaron Zlotnick
PERSONMeredith Warshaw
PERSONthe Pace Law School
ORGANIZATIONthe Hospital of the University of Pennsylvania
ORGANIZATIONthe University of Virginia Schools of Law and Medicine
ORGANIZATIONthe American Psychiatric Association
ORGANIZATIONthe Journal of Threat Assessment and Management
ORGANIZATIONOeberst & Goeckenjan
ORGANIZATIONRoese & Vohs
ORGANIZATIONArkes
ORGANIZATIONPohl & Erdfelder
ORGANIZATIONBernstein & Harley
ORGANIZATIONMusch & Wagner
ORGANIZATIONNational Institute of Justice
ORGANIZATIONthe United States Secret Service
ORGANIZATION
Conte
PERSON
Harvard Medical School
ORGANIZATION