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‘SEMIANNUAL REPORT OF PAYMENTS ACCEPTED FROM A NON-FEDERAL SOURCE
Form Approv
Nou: 0476-6SA-SA.
Tie
pa aes UEC
Ta aes Ta Tay Fare be Ne TST ET SG NO OTN NGO OMe mPa
Tad poon tora
Department of Justice, Criminal Division POURS PPT REET
TRAVELER EVENT TOGATION AND
(ilame/Tite) DESCRIPTION/SPONSORIDATES | TRAVEL DATES SOURCE Scr [ EE WR [AUNT
Conference on Asia-Pacific 5 Tel a]
1g Jou Smim _ |San Francisco, CA | Asia-Pacific Forum
aon Relation spared by Asitaine |r Saag Kase | Ak Tanporation |x es
5
§ | royce Smith Conference on Asia-Pacific | | san Francigo, CA | Asia-Pacific Forum
Beret cy Relations sponsored hy AsiaPac | Fy Maem Ame, [AUETamporaion | x | seas
nro br roses veo The Organisation | Alrfare ¥] | $4000
Kyle Freeny ilcenateseiige "| Astana, for Economic
= — azakhstan | Co-operation and | Hotel ¥4! 51200
me jsoor pares Development
Trial Attorney Covoptiafon and Bereiopmont (oEeD) | 12'72016-rana%016. | (OECD) _!
$< eserr =
Albert C. Rees The Cyber Law Symposium | Maxwell AirForce | US. Ait Force, |Alrfare ¥}|s309.20
Base, Alabama Sahel pee liom v
WHE bE jaar Ce ma
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 | Trai fare v¥ $396.00
‘questions about Fraud Taxis v $39.43
ome [sR ares $4.50
Local travel
Chief, Fraud Section NYU School of Law ‘es201e-12007010 v
a ‘Lunch ¥. $25.00
= wal
‘Workshop to discuss fsues of muta Ministry of Justice | Hotel ¥||s700.00
Woo Lea [concer relating to lw enforcement | S°0Ul, Korea | Or RO bli of
Te [SPONSOR en Korea
Attorney, AFMLS Renae of Justice ofthe Republic of | s2msa0t6-t2/06/2016 _
TUTORED TOR [DCA REPRODUCTION
‘STANDARD FORM a25 3m
presley SONOGE st CR SOESS
a To eee Be SN uo OTe
Department of Justice, Criminal Division prorcware Seat | [APTI T=-SEPTRIBE 30 Wea | Tne
TRAVELER EVENT TOGATION AND ee
(Name/Titte) | DESCRIPTION/SPONSORIDATES | TRAVEL DATES: ‘DESCAPTION, ferEcK | WKN | AMOUNT
= aaa Conference on Asia-Pacific m1 Francisco, CA 750
as lien sonore by At-rcne |5, gS Airnporaion | 3 38
z .
3 | soyce Smith [Conference on Asia-Pacific San Francisco, CA oy
| spouse of Secretary Hains sponsored by AsirPaie | 6195 fie Tranporation |X | sas
Meee im nknsnrernori cretion | Niamey, ‘The United Nations | Airfare | | s2000
cette mae one hb \ ofc on Drug
bli
Republic of Niger | Office ono
THE rors are
Attomey, Office of The Unted Nations Offee on Dre AM) ogeore.y 2010
International Affairs ome
$$ orrerer
David Lim ‘Meeting to focus on international Niamey, The United Nations |Airfare ¥ || $2000
{operation to combat cocaine acer | Offi rugs
oe etn noe ada Republic of Nigor | Offee on Drug
Attomey, OIA “Th Unted Nations fee on Drage and | #Woar016-112720%8
7 Cri | L—
_ ren a 5
’Andrew Weissmann Panel discussion to speak about | New York, NY _| Practising Law Train v¥ $369.00
Government Enforcement Institute
Taxi v $45 8:
me jaroreor ile Local Travel Vv $2.41
Chief Fraud Section Practising Law Institute ‘fteanotextmenote
lar
Rodolfo Orjales Serve as an instructor ata | Salta, Argentina | Argentina's Ministry | Airfare ¥ |} s200.00
workshop on privacy-security of Justice Vv
iE on oar Hotel S25 a0
Attorney, CCIPS Argentina's Ministry of Justice | t1aazo16-120sa016 LJ} _
TUTORED FOR LOCAL REARDDUETION STANDARD FORM 326 75
Promtbed by OSAOGE IN CHR SBA