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reports. 5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review o
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 receiving that designation in 1997. 2. Prior to entering the priva
reports. 5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review o
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 receiving that designation in 1997. 2. Prior to entering the priva
reports. 5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review o
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 receiving that designation in 1997. 2. Prior to entering the priva
Entities connected to both Michael Cohen and Personal Financial Planning

Ghislaine Maxwell
PERSONSouthern District
LOCATIONCohen & Gresser LLP
ORGANIZATIONCriminal Investigation Division
ORGANIZATIONLehman College
ORGANIZATIONthe World Trade Center Integrity Compliance Program
ORGANIZATIONWorld Trade Center
ORGANIZATIONthe Independent Accountants' Commentary
ORGANIZATIONthe Financial Condition Report
ORGANIZATIONNew York City Department of Investigation
LOCATION