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Lehman College
Organization
5
Total Mentions
5
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (5)
1 mention
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 →1 mention
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 →EFTA00065662.pdf
1 mentionEFTA00065662
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
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EFTA00065761.pdf
1 mentionEFTA00065761
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
EFTA00154570.pdf
1 mentionEFTA00154570
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
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Connected Entities(14)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
5 docs5 co-mentions
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
5 docs5 co-mentions
the World Trade Center Integrity Compliance Program
OrganizationOrganization referenced in documents
5 docs5 co-mentions
New York City Department of Investigation
LocationLocation referenced in documents
3 docs3 co-mentions
Personal Financial Planning
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Independent Accountants' Commentary
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Financial Condition Report
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
World Trade Center
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Criminal Investigation Division
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Excel
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PF
Preston M. Faro
PersonName reference in documents
2 docs2 co-mentions
Accountants
OrganizationOrganization referenced in documents
2 docs2 co-mentions