Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #325-3

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

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

COLEMAN WORLDWIDE ADVISORS LLC, New York, NY

- 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.

- Design and deliver customized, highly interactive, training related to the detection and prevention of money laundering.

- 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.

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

- 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

- 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

- 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.

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