郭文贵破产案 · EXHIBIT · ECF #325-3

# EXHIBIT C

Case 22-50073 Doc 325-3 Filed 05/04/22 Entered 05/04/22 16:11:44 Page 2 of 3

# GREGORY A. COLEMAN P.O. Box 2839

New York, NY 10008-2839 646-660-1010 GregoryColeman2015@gmail.com

### **PROFESSIONAL EXPERIENCE**

#### **COLEMAN WORLDWIDE ADVISORS LLC,** New York, NY

#### **Founder** ▪ **2015 – present**

- **Financial Investigations - Asset Recovery** - 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. - **Anti-Money Laundering (AML) Training** - Design and deliver customized, highly interactive, training related to the detection and prevention of money laundering. - **Suspicious Activity Reports (SAR)** - Conduct SAR program reviews and makes recommendations to improve efficiency, accuracy, and effectiveness of SAR investigations and the SAR filing process. - Provide on-going training to ensure that personnel are knowledgeable regarding current financial crime trends.

#### **Keynote speaker**

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.

## **FEDERAL BUREAU OF INVESTIGATION (FBI),** New York, NY

#### **Special Agent** ▪ **2008 – 2015**

- **Asset Forfeiture/Money Laundering Investigations** - Involved in conducting money laundering investigations across all criminal investigative programs. - Involved in locating and seizing assets subject to forfeiture that have been acquired by criminals. - *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.

#### **FEDERAL BUREAU OF INVESTIGATION (FBI),** New York, NY

**Special Agent** ▪ **1992 – 2008**

- **Securities Fraud/Money Laundering Investigations** - An original member of the first investigative squad established by the FBI to address securities fraud and commodities fraud on a full time basis. - 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. - Responsible for the overall direction of all investigative activities including the tracing of illicit funds, witness interviews, confidential source development, and record analysis. - *Wolf of Wall Street* investigation. Case agent responsible for all aspects of the investigation.

#### **FEDERAL BUREAU OF INVESTIGATION (FBI),** New York, NY

#### **Special Agent** ▪ **1989 – 1992**

- Mail Fraud/Wire Fraud/Undercover Investigations - Investigated general fraud schemes under the mail fraud and wire fraud statutes. - Provided planning and support for an undercover investigation targeting fraud in the commodities markets.

### **AWARDS**

#### **OFFICE OF THE U.S. ATTORNEY**

Director's Award for Outstanding Contributions in Law Enforcement, 2002