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efta-efta01654881DOJ Data Set 10CorrespondenceEFTA Document EFTA01654881
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DOJ Data Set 10
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efta-efta01654881
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Fro,
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.
From:
Se •
•
To:
Cc
Subject: Maxwell's Latest FBAR
On page 5 of the FBAR schedules the filing preparer as Laura Barooshin with the accounting firm Dicicco,
Gulman & Co. LLP. The address of the firm is 150 Presidental Way Suite 510, Woburn, MA 01801.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office
EFTA01654881
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