Be ‘of union, Cras ONMAIGA: TORE MERGT Wea | — RCT AIO TP spartment of Crimins aa =a TEAVEER evENT TOCATION AND 7 amartited [-DESCRIPTIONTSPONSONIDATES"| TRAVEL DATES SOURCE Carn — [ORES RRS | ARGON Conference on Asia-Pacific x S280 john Sm mace [S22Franciseo, CA | AsinPaifc Forum [RO oa | x | Secor Retains sonore by AsiaPac S735 MPA Rumer [Ale Tamwponaion | x | ms = . § | Joyce Smith Cunteesnon on ae San Francisco, CA. | Asia-Pacific Forum Egg Be Sate cary Rela speared by ASP |, fgg form air Trnporaon | x] | $38 i : Air v¥ ia i fare Ph andrew Weissmann To speak on a panel dealing | San Diego, cA | Americar Bar 4 with white collar crime 7 Taxi v ae Ponsa ares [Mis raver 177) Chief, Fraud Section ‘American Bar Association | ycaroreayowzo16 Taxes v bares - (Airfare ¥. Patrick Stokes To speak on a panel dealing en with white collar crime wometon Hote! {v. ae ros = ae Meals V Attorney, Fraud Section ‘American Bar Association | 0302/2016-081n472016 | a Taxi v $100.00 =< POV mileai v $264.50 i oral cussion between speak iper ge IX aonwonmnem — fieomrwrasrensre [ew vou wr [Saat z Taxi $10.70 a eee: a Local travel iv $59.45 Chief, Fraud Section ‘Sandpiper Partners, LLC 14/19/2095-11/29/2015 — pare oT TPTTOR iy: i ‘Andrew Weissmann Speaker on a panel about | New York, NY | New York Meal, ¥} 856.00 whistleblowing and compliance University Fracpoutiaion east Chief, Fraud Section New York University torana0te-192372018 iL} ‘AUTHORED FOR LOCAL AEPRODUGTION = "STANDARD FORM 326 (2-98 rested bY CENOGE HT CAR 308[DEORE MRRCH ST Tar | — [APR = SEPTEUBER 30 Won rani TGATWVE nerOnT TRAVE TOGATION AND amerti ‘TRAVEL DATES SOURCE cre [EC WRT X 1g Jou Smim Asie-Pacifi Forum | Secretary ele Peale Forum niponaion | x | 5 3 jes eit Conterease on Asia-Pacitc | an praneacn, CA Be iay Reins sonore hy Asi-Pite | Psy ic anporaion | X | seas Kyle Freeny Sentoanes pwns neste, | astana, The Organksation Alrfare ¥] | s4000 = — Kazakhstan | Co-operation and | Hotel ¥4! 51200 me jsoor pares Development “The Organon for Economie Trial Attorney Cooper and Beveopnens (&CD)| 2a0%6-wezan018 | (OECD) —— Albert C. Rees The Cyber Law Symposium | Maxwell AirForce | VS. Ait Force, (Airfare ¥1|s309.20 Base, Alabama Sahel pes lpotal v WHE bE jaar Ce a Senior Counsel U.S. Air Foree Judge Advocate Schoo! | 12/14/2016-12/16/2016 Meat v 5. Wandrew Weissmann Presenting and answering | New York, NY | NYU School of Law | Train fare v¥ $336.00 a questions about Fraud Taxis ¥. $30.43, ome [sR ares 350 Local travel Chief, Fraud Section NYU School of Law ‘es201e-12007010 v a — ‘Lunch ¥. $25.00 ‘Workshop to discuss fsues of muta Ministry of Justice | Hotel ¥||s700.00 Weolles concern relating tolew enforcement | SEOUL Korea | Or Re blic of Te [SPONSOR en Kores Attorney, AFMLS Renae of Justice ofthe Republic of | s2msa0t6-t2/06/2016 _ TUTORED TOR [DCA REPRODUCTION ‘STANDARD FORM a25 3m presley SONOGE st CR SOESiar eeeT Don ao Se NN Ur oe MET Department of Justice, Criminal Division Pros 31 (eed | —[APRIC T= SEPTEMBER 90 Wear Te neem TRAVELER EVENT TOCATION AnD ee Mamet) TRAVEL DATES |~ amr = aaa Conference on Asia-Pacific 750 | fom Sm Relations sponsored by Asia-Pacific a3 ) Scoreiry Forum ” Meals 120 3 | joyce Smith | yee Smit Air Transportation |X sa25 Spouse of Secretry Meats x 120 Meee im nknsnrernori cretion | Niamey, ‘The United Nations | Airfare | | s2000 cette mae one fa. |Comee an Ohaes Republic of Niger | os Grimo | om Poo ‘Attorney, Office of The nts Noten fee on Dusan International Affairs tee $a $< David Lim ‘Meeting to focus on itso i The United Nations |Airfare ¥||s2000 Seegrton cma cae | Repl of Nigor | Ofice on Drugs i Wee Sonar ‘= jot end Came Attomey, OIA “he Unted Notions Oto on Orgs ond | 12016-11018 bine 7 ese roa ; Panel discussion to speak about | New York, NY _| Practising Law Train v¥ $369.00 Government Enforcement " Institute Taxi v $45 8: reser - per Local Travel |F7 $2.41 Chief Fraud Section Practising Law Institute ‘fteanotextmenote les Rodolfo Orjales Serve as an instructor ata _| Salta, Argentina Argentina's Ministry | Airfare ¥ |} s200.00 workshop on privacy-securit ‘of Justice i leis Pee er Hotel ¥1) 5250.00 Attorney, CCIPS Argentina's Ministry of Justice | t1aazo16-120sa016 LJ _ TUTHONEED FOR TOGA RRODUCTION ‘STANDARD FORM S76 =) Promtbed by OSAOGE IN CHR SBA