EisnerAmper Expert Report — Accurint for Law Enforcement Used by Private Sector Forensic Accountant in Civil Asset Recovery

Expert report submitted by Nelson Luis of Eisner Advisory Group LLC (EisnerAmper), a private forensic accountant retained by a civil judgment creditor, Casa Express Corp, in a proceeding against the Bolivarian Republic of Venezuela (Case 1:21-mc-23103-BB, S.D. Fla.). The report documents a methodological asset search using LexisNexis Accurint for Law Enforcement as a primary database to identify Florida real estate holdings of seven OFAC-designated entities linked to Venezuelan businessman Raul Gorrin Belisario. Luis has no apparent law enforcement background — his credentials are forensic accounting and fraud examination. The use of Accurint for Law Enforcement here is entirely civil and commercial in nature.