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including workers payroll records and invoices, and detailing any fraud discovered in final summary reports. 5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review of a Financial Condition Report prepared by Macalvins Accountants summarizing the financial condition and assets o
on M. Faro, am a forensic accountant and private investigator, and the owner of Preston M. Faro & Associates Inc. I received a BA in Economics from Lehman College in 1973 and an advanced degree in Personal Financial Planning from Lehman College in 1997. I have been a Certified Fraud Examiner (CFE) since recei
including workers payroll records and invoices, and detailing any fraud discovered in final summary reports. 5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review of a Financial Condition Report prepared by Macalvins Accountants summarizing the financial condition and assets o
Exhibit P EFTA00065761 owner o Statement of , am a forensic accountant and private investigator, and the I received a BA in Economics from Lehman College in 1973 and an advanced degree in Personal Financial Planning from Lehman College in 1997. I have been a Certified Fraud Examiner (CFE) since recei
including workers payroll records and invoices, and detailing any fraud discovered in final summary reports. 5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review of a Financial Condition Report prepared by Macalvins Accountants summarizing the financial condition and assets o
Exhibit P EFTA00154570 owner o Statement of , am a forensic accountant and private investigator, and the I received a BA in Economics from Lehman College in 1973 and an advanced degree in Personal Financial Planning from Lehman College in 1997. I have been a Certified Fraud Examiner (CFE) since recei
0011168 --- PAGE BREAK --- owner o Statement of , am a forensic accountant and private investigator, and the I received a BA in Economics from Lehman College in 1973 and an advanced degree in Personal Financial Planning from Lehman College in 1997. I have been a Certified Fraud Examiner (CFE) since recei
Page: EFTA00011169 →including workers payroll records and invoices, and detailing any fraud discovered in final summary reports. 5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review of a Financial Condition Report prepared by Macalvins Accountants summarizing the financial condition and assets o
Page: EFTA00011170 →on M. Faro, am a forensic accountant and private investigator, and the owner of Preston M. Faro & Associates Inc. I received a BA in Economics from Lehman College in 1973 and an advanced degree in Personal Financial Planning from Lehman College in 1997. I have been a Certified Fraud Examiner (CFE) since recei
Page: EFTA00011181 →including workers payroll records and invoices, and detailing any fraud discovered in final summary reports. 5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review of a Financial Condition Report prepared by Macalvins Accountants summarizing the financial condition and assets o
Page: EFTA00011182 →Entities connected to both Cohen & Gresser LLP and Lehman College

Ghislaine Maxwell
PERSON
Michael Cohen
PERSONSouthern District
LOCATIONthe World Trade Center Integrity Compliance Program
ORGANIZATIONNew York City Department of Investigation
LOCATIONPersonal Financial Planning
ORGANIZATIONthe Independent Accountants' Commentary
ORGANIZATIONthe Financial Condition Report
ORGANIZATIONWorld Trade Center
ORGANIZATIONCriminal Investigation Division
ORGANIZATIONPreston M. Faro
PERSONExcel
ORGANIZATIONAccountants
ORGANIZATION