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o conduct an independent review of a Financial Condition Report prepared by Macalvins Accountants summarizing the financial 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' Commenta
onclusion 7. Based on my review, I believe that the Financial Condition Report represents a complete and accurate summary of the assets held by Ms. Maxwell and her husband, as well as assets that were, or are currently, held in trust for the benefit of Ms. Maxwell, for the time period from 2015-2020.
mplete and accurate summary of the assets held by Ms. Maxwell and her husband, as well as assets that were, or
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
o conduct an independent review of a Financial Condition Report prepared by Macalvins Accountants summarizing the financial 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' Commenta
onclusion 7. Based on my review, I believe that the Financial Condition Report represents a complete and accurate summary of the assets held by Ms. Maxwell and her husband, as well as assets that were, or are currently, held in trust for the benefit of Ms. Maxwell, for the time period from 2015-2020.
mplete and accurate summary of the assets held by Ms. Maxwell and her husband, as well as assets that were, or
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
o conduct an independent review of a Financial Condition Report prepared by Macalvins Accountants summarizing the financial 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' Commenta
onclusion 7. Based on my review, I believe that the Financial Condition Report represents a complete and accurate summary of the assets held by Ms. Maxwell and her husband, as well as assets that were, or are currently, held in trust for the benefit of Ms. Maxwell, for the time period from 2015-2020.
mplete and accurate summary of the assets held by Ms. Maxwell and her husband, as well as assets that were, or
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
Entities connected to both Ghislaine Maxwell and the Financial Condition Report
Southern District
LOCATION
Michael Cohen
PERSONCohen & Gresser LLP
ORGANIZATIONWorld Trade Center
ORGANIZATIONCriminal Investigation Division
ORGANIZATIONthe World Trade Center Integrity Compliance Program
ORGANIZATIONLehman College
ORGANIZATIONPersonal Financial Planning
ORGANIZATIONthe Independent Accountants' Commentary
ORGANIZATIONNew York City Department of Investigation
LOCATION