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reports. 5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review o
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
reports. 5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review o
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
reports. 5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review o
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 Michael Cohen and New York City Department of Investigation

Ghislaine Maxwell
PERSONSouthern District
LOCATIONCohen & Gresser LLP
ORGANIZATIONCriminal Investigation Division
ORGANIZATIONLehman College
ORGANIZATIONthe World Trade Center Integrity Compliance Program
ORGANIZATIONWorld Trade Center
ORGANIZATIONPersonal Financial Planning
ORGANIZATIONthe Independent Accountants' Commentary
ORGANIZATIONthe Financial Condition Report
ORGANIZATION