---
type: court_doc
id: "court_ctb_325_3"
court: "CTB"
case_no: "22-50073"
doc_number: 325
doc_type: "EXHIBIT"
filed_date: "2022-05-04"
lang: "zh"
url: "https://mubeitech.com/court/court_ctb_325_3"
json_url: "https://mubeitech.com/api/court/court_ctb_325_3"
---
# EXHIBIT C GREGORY A. COLEMAN P.O. Box 2839



> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。

# 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