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5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review of a Financial Condition Report prepared by Macalvins Accountants summarizing the financial condition and assets of Ghislaine Maxwell for the time period 2015-2020. I was asked to verify the accuracy of the repres
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5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review of a Financial Condition Report prepared by Macalvins Accountants summarizing the financial condition and assets of Ghislaine Maxwell for the time period 2015-2020. I was asked to verify the accuracy of the repres
Page: EFTA00011182 →Sponsored
Connected Entities(7)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Cohen & Gresser LLP
Organization2 docs2 co-mentions
Lehman College
Organization2 docs2 co-mentions
the World Trade Center Integrity Compliance Program
Organization2 docs2 co-mentions
Macalvins
Organization2 docs2 co-mentions
Excel
Organization2 docs2 co-mentions