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Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 1 of 26FinCEN I Financial Crimes Enforcement Network
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efta-efta00151443DOJ Data Set 9Other

Subject: FW: Maxwell's Latest FBAR

From: Subject: FW: Maxwell's Latest FBAR Date: Wed, 08 Jul 2020 16:29:57 +0000 Importance: Normal Attachments: FBAR 31000155991288 transcript.pdf See attached FBAR. Original Messa e From: . (NY) (FBI) Sent: Wednesda Jul 08, 2020 12:28 PM To: Subject: Maxwell's Latest FBAR On page 5 of the FBAR schedules the filing pre arer as Laura Barooshin with the accounting firm Dicicco, Gutman & Co. LLP. The address of the firm is Woburn, MA 01801. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00151443

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Unknown
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DOJ Data Set 9
Reference
EFTA 00151443
Pages
1
Persons
0
Integrity

Summary

From: Subject: FW: Maxwell's Latest FBAR Date: Wed, 08 Jul 2020 16:29:57 +0000 Importance: Normal Attachments: FBAR 31000155991288 transcript.pdf See attached FBAR. Original Messa e From: . (NY) (FBI) Sent: Wednesda Jul 08, 2020 12:28 PM To: Subject: Maxwell's Latest FBAR On page 5 of the FBAR schedules the filing pre arer as Laura Barooshin with the accounting firm Dicicco, Gutman & Co. LLP. The address of the firm is Woburn, MA 01801. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00151443

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EFTA Disclosure
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From: Subject: FW: Maxwell's Latest FBAR Date: Wed, 08 Jul 2020 16:29:57 +0000 Importance: Normal Attachments: FBAR 31000155991288 transcript.pdf See attached FBAR. Original Messa e From: . (NY) (FBI) Sent: Wednesda Jul 08, 2020 12:28 PM To: Subject: Maxwell's Latest FBAR On page 5 of the FBAR schedules the filing pre arer as Laura Barooshin with the accounting firm Dicicco, Gutman & Co. LLP. The address of the firm is Woburn, MA 01801. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00151443

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