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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
ial condition and assets of Ghislaine Maxwell for the time period 2015-2020. I was asked to verify the accuracy of the representations contained in the Independent Accountants' Commentary and the accompanying Statement of Financial Condition including related Excel schedules documenting the findings. 6. I reviewed the Independent Ac
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
ial condition and assets of Ghislaine Maxwell for the time period 2015-2020. I was asked to verify the accuracy of the representations contained in the Independent Accountants' Commentary and the accompanying Statement of Financial Condition including related Excel schedules documenting the findings. 6. I reviewed the Independent Ac
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
ial condition and assets of Ghislaine Maxwell for the time period 2015-2020. I was asked to verify the accuracy of the representations contained in the Independent Accountants' Commentary and the accompanying Statement of Financial Condition including related Excel schedules documenting the findings. 6. I reviewed the Independent Ac
Entities connected to both Cohen & Gresser LLP and the Independent Accountants' Commentary

Ghislaine Maxwell
PERSON
Michael Cohen
PERSONSouthern District
LOCATIONLehman College
ORGANIZATIONthe World Trade Center Integrity Compliance Program
ORGANIZATIONNew York City Department of Investigation
LOCATIONWorld Trade Center
ORGANIZATIONCriminal Investigation Division
ORGANIZATIONPersonal Financial Planning
ORGANIZATIONthe Financial Condition Report
ORGANIZATION