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2 mentions1 same-page
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reports. 5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review o
on M. Faro, am a forensic accountant and private investigator, and the owner of Preston M. Faro & Associates Inc. I received a BA in Economics from Lehman College in 1973 and an advanced degree in Personal Financial Planning from Lehman College in 1997. I have been a Certified Fraud Examiner (CFE) since recei
2 mentions1 same-page
Page ?Same page
reports. 5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review o
Exhibit P EFTA00065761 owner o Statement of , am a forensic accountant and private investigator, and the I received a BA in Economics from Lehman College in 1973 and an advanced degree in Personal Financial Planning from Lehman College in 1997. I have been a Certified Fraud Examiner (CFE) since recei
2 mentions1 same-page
Page ?Same page
reports. 5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review o
Exhibit P EFTA00154570 owner o Statement of , am a forensic accountant and private investigator, and the I received a BA in Economics from Lehman College in 1973 and an advanced degree in Personal Financial Planning from Lehman College in 1997. I have been a Certified Fraud Examiner (CFE) since recei
Sponsored
2 mentions
Page EFTA00011169
0011168 --- PAGE BREAK --- owner o Statement of , am a forensic accountant and private investigator, and the I received a BA in Economics from Lehman College in 1973 and an advanced degree in Personal Financial Planning from Lehman College in 1997. I have been a Certified Fraud Examiner (CFE) since recei
Page: EFTA00011169 →Page EFTA00011170
reports. 5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review o
Page: EFTA00011170 →2 mentions
Page EFTA00011181
on M. Faro, am a forensic accountant and private investigator, and the owner of Preston M. Faro & Associates Inc. I received a BA in Economics from Lehman College in 1973 and an advanced degree in Personal Financial Planning from Lehman College in 1997. I have been a Certified Fraud Examiner (CFE) since recei
Page: EFTA00011181 →Page EFTA00011182
reports. 5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review o
Page: EFTA00011182 →Sponsored
Mutual Connections (13)
Entities connected to both Michael Cohen and Lehman College
Ghislaine Maxwell
PERSON957 w/ Michael·5 w/ Lehman
Southern District
LOCATION316 w/ Michael·3 w/ Lehman
Cohen & Gresser LLP
ORGANIZATION298 w/ Michael·5 w/ Lehman
the World Trade Center Integrity Compliance Program
ORGANIZATION5 w/ Michael·5 w/ Lehman
Criminal Investigation Division
ORGANIZATION6 w/ Michael·3 w/ Lehman
World Trade Center
ORGANIZATION4 w/ Michael·3 w/ Lehman
New York City Department of Investigation
LOCATION3 w/ Michael·3 w/ Lehman
Personal Financial Planning
ORGANIZATION3 w/ Michael·3 w/ Lehman
the Independent Accountants' Commentary
ORGANIZATION3 w/ Michael·3 w/ Lehman
the Financial Condition Report
ORGANIZATION3 w/ Michael·3 w/ Lehman
Excel
ORGANIZATION2 w/ Michael·2 w/ Lehman
Accountants
ORGANIZATION2 w/ Michael·2 w/ Lehman
PF
Preston M. Faro
PERSON2 w/ Michael·2 w/ Lehman