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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
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 receiving that designation in 1997. 2. Prior to entering the priva
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
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 receiving that designation in 1997. 2. Prior to entering the priva
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
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 receiving that designation in 1997. 2. Prior to entering the priva
Entities connected to both Lehman College and Personal Financial Planning

Ghislaine Maxwell
PERSON
Michael Cohen
PERSONCohen & Gresser LLP
ORGANIZATIONthe World Trade Center Integrity Compliance Program
ORGANIZATIONSouthern District
LOCATIONWorld Trade Center
ORGANIZATIONCriminal Investigation Division
ORGANIZATIONthe Independent Accountants' Commentary
ORGANIZATIONthe Financial Condition Report
ORGANIZATIONNew York City Department of Investigation
LOCATION