Subject: FW: Maxwell's Latest FBAR

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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

Date

Unknown

Source

DOJ Data Set 9

Reference

EFTA 00151443

Pages

Persons

Integrity

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