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Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 353 of 375 e Instructor at the Federal Law Enforcement Training Center (FLETC) and conducted seminars/presentations relating to search warrants, money laundering, Asset Forfeiture and the Bank Secrecy Act to various Federal, State and Local law enforcement officers. e Trained, conducted, and participated in armed escorts and dignitary protection including U.S. Secret Service protection details for foreign dignitaries and other designated officials. Revenue Agent Auditor — Brooklyn District June 1987 — April 1988 e Performed and completed all requirements of the Revenue Agent Phase I, Phase Il and Phase III programs. EDUCATION: PACE UNIVERSITY - New York City Campus Bachelor of Business Administration (BBA) - Accounting and Finance - 1986 SPECIALIZED TRAINING & ASSIGNMENTS: Federal Law Enforcement Training Center U.S. Secret Service Dignitary Protection Training Basic Instructor and Facilitation Training Special Agent Basic Training Redesign Task Force Emergency Vehicles Operations Course (EVOC) Training Revenue Agent Phase I, Phase II and Phase III Training PROFESSIONAL MEMBERSHIPS: Federal Law Enforcement Officers Association DOJ-OGR-00007846