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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
monitorships and other compliance programs. For example, I was a member of the World Trade Center Integrity Compliance Program administered by the New York City Department of Investigation. My responsibilities included preventing and detecting wasteful or abusive practices by contractors at the World Trade Center site. My work consist
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
monitorships and other compliance programs. For example, I was a member of the World Trade Center Integrity Compliance Program administered by the New York City Department of Investigation. My responsibilities included preventing and detecting wasteful or abusive practices by contractors at the World Trade Center site. My work consist
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
monitorships and other compliance programs. For example, I was a member of the World Trade Center Integrity Compliance Program administered by the New York City Department of Investigation. My responsibilities included preventing and detecting wasteful or abusive practices by contractors at the World Trade Center site. My work consist
Entities connected to both the Financial Condition Report and New York City Department of Investigation

Ghislaine Maxwell
PERSON
Michael Cohen
PERSONCohen & Gresser LLP
ORGANIZATIONLehman College
ORGANIZATIONthe World Trade Center Integrity Compliance Program
ORGANIZATIONSouthern District
LOCATIONWorld Trade Center
ORGANIZATIONCriminal Investigation Division
ORGANIZATIONPersonal Financial Planning
ORGANIZATIONthe Independent Accountants' Commentary
ORGANIZATION