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Document Mentions (3 shared documents)
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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
ion Report. I also posed questions to the Macalvins accountants and requested additional documents that I required to confirm the amounts listed in the Financial Condition Report and accompanying schedules. At all times, I was given complete access to the relevant documents and allowed to ask any questions I thought pertinen
2 mentions1 same-page
Page ?Same page
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
ion Report. I also posed questions to the Macalvins accountants and requested additional documents that I required to confirm the amounts listed in the Financial Condition Report and accompanying schedules. At all times, I was given complete access to the relevant documents and allowed to ask any questions I thought pertinen
2 mentions1 same-page
Page ?Same page
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
ion Report. I also posed questions to the Macalvins accountants and requested additional documents that I required to confirm the amounts listed in the Financial Condition Report and accompanying schedules. At all times, I was given complete access to the relevant documents and allowed to ask any questions I thought pertinen
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Mutual Connections (10)
Entities connected to both Lehman College and the Financial Condition Report
Ghislaine Maxwell
PERSON5 w/ Lehman·3 w/ the
Michael Cohen
PERSON5 w/ Lehman·3 w/ the
Cohen & Gresser LLP
ORGANIZATION5 w/ Lehman·3 w/ the
the World Trade Center Integrity Compliance Program
ORGANIZATION5 w/ Lehman·3 w/ the
Southern District
LOCATION3 w/ Lehman·3 w/ the
World Trade Center
ORGANIZATION3 w/ Lehman·3 w/ the
Criminal Investigation Division
ORGANIZATION3 w/ Lehman·3 w/ the
Personal Financial Planning
ORGANIZATION3 w/ Lehman·3 w/ the
the Independent Accountants' Commentary
ORGANIZATION3 w/ Lehman·3 w/ the
New York City Department of Investigation
LOCATION3 w/ Lehman·3 w/ the