5
Total Mentions
5
Documents
14
Connected Entities
Organization referenced in documents
occasions to serve as a forensic accountant/investigator for corporate 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
Page: EFTA00011170 →occasions to serve as a forensic accountant/investigator for corporate 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
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occasions to serve as a forensic accountant/investigator for corporate 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
EFTA00065761
occasions to serve as a forensic accountant/investigator for corporate 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
EFTA00154570
occasions to serve as a forensic accountant/investigator for corporate 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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Michael Cohen
PersonAmerican former attorney and former Republican official
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
Lehman College
OrganizationOrganization referenced in documents
New York City Department of Investigation
LocationLocation referenced in documents
Personal Financial Planning
OrganizationOrganization referenced in documents
the Independent Accountants' Commentary
OrganizationOrganization referenced in documents
the Financial Condition Report
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
World Trade Center
OrganizationOrganization referenced in documents
Criminal Investigation Division
OrganizationOrganization referenced in documents
Excel
OrganizationOrganization referenced in documents
Preston M. Faro
PersonName reference in documents
Accountants
OrganizationOrganization referenced in documents