Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
irement in 1998. As a Special Agent, I worked on numerous financial fraud investigations, including several with the U.S. Attorney's Office for the Southern District of New York. In addition, during the last five years of my employment with the IRS, I received the designation of Cross-Designation Authority from
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
2 mentions1 same-page
Page ?Same page
irement in 1998. As a Special Agent, I worked on numerous financial fraud investigations, including several with the U.S. Attorney's Office for the Southern District of New York. In addition, during the last five years of my employment with the IRS, I received the designation of Cross-Designation Authority from
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
2 mentions1 same-page
Page ?Same page
irement in 1998. As a Special Agent, I worked on numerous financial fraud investigations, including several with the U.S. Attorney's Office for the Southern District of New York. In addition, during the last five years of my employment with the IRS, I received the designation of Cross-Designation Authority from
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
Sponsored
Mutual Connections (10)
Entities connected to both Southern District and the Independent Accountants' Commentary
Ghislaine Maxwell
PERSON1,296 w/ Southern·3 w/ the
Michael Cohen
PERSON316 w/ Southern·3 w/ the
Cohen & Gresser LLP
ORGANIZATION105 w/ Southern·3 w/ the
Lehman College
ORGANIZATION3 w/ Southern·3 w/ the
the World Trade Center Integrity Compliance Program
ORGANIZATION3 w/ Southern·3 w/ the
World Trade Center
ORGANIZATION3 w/ Southern·3 w/ the
Criminal Investigation Division
ORGANIZATION3 w/ Southern·3 w/ the
Personal Financial Planning
ORGANIZATION3 w/ Southern·3 w/ the
the Financial Condition Report
ORGANIZATION3 w/ Southern·3 w/ the
New York City Department of Investigation
LOCATION3 w/ Southern·3 w/ the