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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
rom: . (NY) (FBI) Sent: Wednesda Jul 08, 2020 12:28 PM To: Subject: Maxwell's Latest FBAR On 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 Off
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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
8 transcript.pdf See attached FBAR. From: Se • • To: Cc Subject: Maxwell's Latest FBAR On page 5 of the FBAR schedules 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 Acco
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
well's Latest FBAR Date: Wed, 08 Jul 2020 16:27:47 +0000 Importance: Normal "Comey, Alison, On page 5 of the FBAR schedules 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 Lu
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