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From: Subject: FW: Maxwell's Latest FBAR Date: Wed, 08 Jul 2020 16:29:57 +0000 Importance: Normal Attachments: FBAR 31000155991288 transcript.pdf See attached FBAR. Orig
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
2 mentions1 same-page
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Fro, Subject: FW: Maxwell's Latest FBAR Date: Wed, 08 Jul 2020 16:29:57 +0000 Importance: Normal Attachments: FBAR 31000155991288 transcript.pdf See attached FBAR. From:
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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From: To: Cc: Subject: Maxwell's Latest FBAR Date: Wed, 08 Jul 2020 16:28:25 +0000 Importance: Normal On page 5 of the FBAR schedules the filing preparer as Laura Barooshin with
c: Subject: Maxwell's Latest FBAR Date: Wed, 08 Jul 2020 16:28:25 +0000 Importance: Normal 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, Wobum, MA 01801. Best EFTA01654918
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2 mentions1 same-page
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To: "Alison Moe (USANYS) ( 1=1.)" •t:a Cc: "Alexander Rossmiller USANYS , "Paul Byrne , "Your Amanda N. (NY) (FBI)" Maurene (USANYS" Subject: Maxwell'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 Laur
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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Mutual Connections (5)
Entities connected to both Ghislaine Maxwell and Laura Barooshin