{"id":"court_ctb_325_3","court":"CTB","case_no":"22-50073","doc_number":325,"sub_number":3,"doc_type":"EXHIBIT","filed_date":"2022-05-04","title":"EXHIBIT C GREGORY A. COLEMAN P.O. Box 2839","summary_zh":null,"summary_en":null,"body_en":"# EXHIBIT C\n\nCase 22-50073 Doc 325-3 Filed 05/04/22 Entered 05/04/22 16:11:44 Page 2 of 3\n\n# GREGORY A. COLEMAN P.O. Box 2839\n\nNew York, NY 10008-2839 646-660-1010 GregoryColeman2015@gmail.com\n\n### **PROFESSIONAL EXPERIENCE**\n\n#### **COLEMAN WORLDWIDE ADVISORS LLC,** New York, NY\n\n#### **Founder** ▪ **2015 – present**\n\n- **Financial Investigations - Asset Recovery**\n\t- Conduct financial investigations to locate, seize, forfeit, or recover funds and other assets, especially those that are proceeds of or traceable to fraud, money laundering or other illicit activities.\n- **Anti-Money Laundering (AML) Training**\n\t- Design and deliver customized, highly interactive, training related to the detection and prevention of money laundering.\n- **Suspicious Activity Reports (SAR)**\n\t- Conduct SAR program reviews and makes recommendations to improve efficiency, accuracy, and effectiveness of SAR investigations and the SAR filing process.\n\t- Provide on-going training to ensure that personnel are knowledgeable regarding current financial crime trends.\n\n#### **Keynote speaker**\n\n Provide informative, engaging, and entertaining presentations on a full range of topics to include Bitcoin, Body Language and Statement Analysis, Ethics, Money Laundering, and the *Wolf of Wall Street* investigation. Significant experience with simultaneous translation. Has spoken to audiences in 25 countries on 5 continents.\n\n## **FEDERAL BUREAU OF INVESTIGATION (FBI),** New York, NY\n\n#### **Special Agent** ▪ **2008 – 2015**\n\n- **Asset Forfeiture/Money Laundering Investigations**\n\t- Involved in conducting money laundering investigations across all criminal investigative programs.\n\t- Involved in locating and seizing assets subject to forfeiture that have been acquired by criminals.\n\t- *Bernard Madoff investigation*. Assumed the role of Asset Forfeiture Agent in 2008. Supported the primary case agents by swearing out and executing seizure warrants against assets traced to the Madoff fraud.\n\n#### **FEDERAL BUREAU OF INVESTIGATION (FBI),** New York, NY\n\n**Special Agent** ▪ **1992 – 2008**\n\n- **Securities Fraud/Money Laundering Investigations**\n\t- An original member of the first investigative squad established by the FBI to address securities fraud and commodities fraud on a full time basis.\n\t- Specialized in complex market manipulation and international money laundering investigations with a special emphasis on frauds where the illicit proceeds were laundered using offshore companies and bank accounts.\n\t- Responsible for the overall direction of all investigative activities including the tracing of illicit funds, witness interviews, confidential source development, and record analysis.\n\t- *Wolf of Wall Street* investigation. Case agent responsible for all aspects of the investigation.\n\n#### **FEDERAL BUREAU OF INVESTIGATION (FBI),** New York, NY\n\n#### **Special Agent** ▪ **1989 – 1992**\n\n- Mail Fraud/Wire Fraud/Undercover Investigations\n\t- Investigated general fraud schemes under the mail fraud and wire fraud statutes.\n\t- Provided planning and support for an undercover investigation targeting fraud in the commodities markets.\n\n### **AWARDS**\n\n#### **OFFICE OF THE U.S. ATTORNEY**\n\nDirector's Award for Outstanding Contributions in Law Enforcement, 2002","body_zh":"证据 C\n\nCase 22-50073 Doc 325-3 Filed 05/04/22 Entered 05/04/22 16:11:44 Page 2 of 3\nGREGORY A. COLEMAN（格雷戈里·A·科尔曼） 邮政信箱 2839\n\nNew York, NY 10008-2839 646-660-1010 GregoryColeman2015@gmail.com\n专业经历\nCOLEMAN WORLDWIDE ADVISORS LLC（科尔曼全球咨询有限责任公司），New York, NY（纽约州纽约市）\n创始人 ▪ 2015年至今\n\n- 财务调查 - 资产追回\n\t- 开展财务调查以查找、查封、没收或追回资金及其他资产，特别是属于欺诈、洗钱或其他非法活动的收益或可追查至上述活动的资产。\n- 反洗钱（AML）培训\n\t- 设计并提供有关洗钱检测与防范的定制化、高度互动式培训。\n- 可疑活动报告（SAR）\n\t- 开展 SAR 计划审查，并提出建议以提高 SAR 调查和 SAR 提交流程的效率、准确性及有效性。\n\t- 提供持续培训，以确保人员熟知当前金融犯罪趋势。\n主讲嘉宾\n\n 就包括比特币、肢体语言与陈述分析、职业道德、洗钱以及《华尔街之狼》调查在内的全方位主题提供内容丰富、引人入胜且生动的演讲。具备丰富的同声传译配合经验。曾向五大洲 25 个国家/地区的受众发表演讲。\nFEDERAL BUREAU OF INVESTIGATION (FBI)（联邦调查局），New York, NY\n特别探员 ▪ 2008年 – 2015年\n\n- 资产没收/洗钱调查\n\t- 参与在所有刑事调查计划中开展洗钱调查。\n\t- 参与查找并查封罪犯所获取的应予没收的资产。\n\t- Bernard Madoff（伯纳德·麦道夫）调查案。于2008年担任资产没收探员职务。通过对可追查至麦道夫欺诈案的资产宣誓申请并执行查封令，为主要办案探员提供支持。\nFEDERAL BUREAU OF INVESTIGATION (FBI)，New York, NY\n\n特别探员 ▪ 1992年 – 2008年\n\n- 证券欺诈/洗钱调查\n\t- 作为联邦调查局为全职应对证券欺诈和大宗商品欺诈而设立的首个调查小组的创始成员。\n\t- 专长于复杂的市场操纵和国际洗钱调查，尤其侧重于利用离岸公司和银行账户对非法收益进行洗钱的欺诈案件。\n\t- 负责所有调查活动的总体指导，包括非法资金追查、证人询问、机密消息源拓展以及记录分析。\n\t- 《华尔街之狼》调查案。担任负责该项调查所有方面的办案探员。\nFEDERAL BUREAU OF INVESTIGATION (FBI)，New York, NY\n特别探员 ▪ 1989年 – 1992年\n\n- 邮政欺诈/电汇欺诈/卧底调查\n\t- 依据邮政欺诈和电汇欺诈法规对各类常规欺诈方案进行调查。\n\t- 为针对大宗商品市场欺诈的卧底调查提供规划和支持。\n获奖情况\nOFFICE OF THE U.S. ATTORNEY（美国联邦检察官办公室）\n\n局长杰出执法贡献奖，2002年","key_entities":["forfeiture","Je"],"ecf_references":[],"word_count":454,"status":"published","published_at":"2022-05-04 00:00:00","created_at":"2022-05-04","updated_at":"2026-08-23 12:18:12"}