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Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 350 of 375 Adams Consulting Group LLC — Alert Investigator and Case Investigator Supplemental SAR Reviewer and QA Mashreg Bank — NYC (Correspondent Banking) February 2019 — December 2019 Examined uncharacteristic client wire transfers, international wires, transfers that lacked economic substance or involved high risk jurisdictions. Investigated various alerts on transactions based on parameters established by the bank. Performed enhanced due diligence by researching and utilizing public and third party data sources. Performed name and account based research on the existence of money laundering activities and utilized all functions of Sharepoint. Prepared RFI’s with the appropriate questions, when needed to decision a case. Document all research and prepare reports to support my findings and conclusions. Utilized all functions of Actimize in the review of financial transactions. Conducted case investigations on escalated alert investigations. Reviewed expanded scope of activity on focal entities and counterparties to determine if activity warranted further review by AMLC Committee. Review cases and alerts to make certain of Quality Assurance. Alix Partners April 2018 — August 2018 As an Independent consultant for Alix Partners, provided criminal tax investigative services and prepared reports to support my findings and conclusions to clients and their counsel. Research persons of interest, persons holding power of attorney and entities of interest. Research best current and specified time period addresses of persons of interest, persons holding power of attorney and entities of interest. Research citizenship status and financial broker status of persons of interest. Research entity of interest operations. GRC Risk Solutions Inc. — Money Laundering and Transaction Consultant — Apple Bank for Savings, NYC (Retail Banking) October 2017 — February 2018 Examined uncharacteristic client wire transfers, domestic and international wires, transfers that lacked economic substance or involved high risk jurisdictions. Investigated various alerts on transactions based on parameters established by the bank. Performed enhanced due diligence by researching and utilizing public and third party data sources. Performed name and account based research on the existence of money laundering activities utilized all functions of Sharepoint. Prepared RFI’s with the appropriate questions, when needed to decision a case. DOJ-OGR-00007843