Document Mentions (3 shared documents)

EFTA00151443

2 mentions1 same-page

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rer as Laura Barooshin with the accounting firm Dicicco, Gutman & Co. LLP. The address of the firm is Woburn, MA 01801. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00151443

page 5 of the FBAR schedules the filing pre arer as Laura Barooshin with the accounting firm Dicicco, Gutman & Co. LLP. The address of the firm is Woburn, MA 01801. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00151443

EFTA01654881

2 mentions1 same-page

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e 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

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

EFTA01654919

2 mentions1 same-page

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Dicicco, Gutman & Co. LLP. The address of the firm is 150 Presidental Way Suite 510, Woburn, MA 01801. Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654919

s the form preparer as Laura Barooshin with the accounting firm Dicicco, Gutman & Co. LLP. The address of the firm is 150 Presidental Way Suite 510, Woburn, MA 01801. Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654919