FI_Monthly_Report_(redacted).pdf

Financial Investigator IV -

Monthly Progress Report

Contract No. XXXXXXXXXX

Reporting Date: XX/XX/XXX

Prepared By: XXXXXXXXXXX

Project Manager

Contact #: XXX-XXX-XXXX

XXXXX currently has twenty-five financial investigators supporting The Internal Revenue Service (IRS) on the Asset Forfeiture Program contract. The table below shows which locations have a financial investigator, name of the XXXXX employee, and when they started on the contract.

Location Employee Name Start Date New York, NY Miami, FL Boston, MA Los Angeles CA Dallas, TX Chicago, IL Seattle, WA Cincinnati, OH Oakland, CA Nashville, TN Tampa, FL San Antonio, TX St Paul, MN Charlotte, NC Washington DC Dallas, TX Phoenix, AZ (BLINK) San Diego, CA (SAR-RT) Laredo, TX (SAR-RT) El Paso, TX (SAR-RT) New York, NY New York, NY (Southern District)

Miami, FL Phoenix, AZ (BLINK)

Each Financial Investigator is required to report their monthly activity to include all support provided to their field office or the area assigned by the client (i.e Southwest Border, BLINK, Operation Lonestar, and Southern District US Attorney’s Office).

Name: XXXXX XXXXX

Field Office: XXXXX

FI Start Date: XX/XX/XXXX

Month End Date: XX/XX/XXXX

1. On the embedded spread sheet below, list the requested information regarding specific seizures where you had involvement. This spreadsheet will be a continuous document. Please add each month’s work under the previous month. Use general terms for description purposes (i.e.

identified seizure, assisted with affidavit, analyzed bank records, reviewed SARs, seized cash, jewelry, real estate, etc).

<Embedded Spreadsheet>

2. What pending seizures are you currently working on? Please use bullet points

• XXXXXX

3. Other tasks accomplished during the month. Include all other contributions (training, meet with special agents, judicial proceedings related to forfeiture, liaison with US Attorney’s Office, mentoring, etc). Please use bullet points.

• XXXXX

• XXXXX

• XXXXX

• XXXXX