TerraMar's abrupt closure on July 12. They mentioned a DGC accounting group which Terramar is tied to, but Bill O'Connell and this group also have Woburn ties and DGC shells. EFTA00083251 Terramar was a Ghislaine business name. The Terramar account is tied to this group but may not be tied to Ghisl

vard professors around Boston. Meanwhile, the TerraMar Project had changed its contact address on tax filings to that of DGC, an accounting firm in Woburn, Massachusetts. "I'm sorry, but I can't share any client information; an executive there said when asked about TerraMar's abrupt closure on July 12

about TerraMar's abrupt closure on July 12. They mentioned a DGC accounting group Terramar is tied to, but Bill O'Connell and this group also have Woburn ties and DGC shells. Terramar was a Ghislaine business which had to do with the ocean. The Terramar account is tied to this group but may not be ti

vard professors around Boston. Meanwhile, the TerraMar Project had changed its contact address on tax filings to that of DGC, an accounting firm in Woburn, Massachusetts. "I'm sorry, but I can't share any client information; an executive there said when asked about TerraMar's abrupt closure on July 12

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the filing preparer as Laura Barooshin with the accounting firm Dicicco, Gulman & Co. LLP. The address of the firm is 150 Presidental Way Suite 510, Woburn, MA 01801. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office EFTA01654881

s the form preparer as Laura Barooshin with the accounting firm Dicicco, Gutman & Co. LLP. The address of the firm is 150 Presidental Way Suite 510, Woburn, MA 01801. Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654919

UCH POSSIBLE EXAMINATIONS. VERY TRULY YOURS, Oic10,4. K fi t- LAURA K. BAROOSHIAN DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510, Woburn, MA 01801 781.9375300 dgccpa.com EFTA01654997 2019 TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS PREPARED FOR: S

at the same factory. Josh =/p> EFTA_R1_01625398 EFTA02499179 Josh Krancer A=count Executive Mac-Gray Commercial Laundry<=b> 61 Holton Street, Woburn, MA 01801 Office: <=div> please =ote <tel- Fax: <tel /=pan> I w=w.macgray.com <http://www.macgray.com/> The information contained in this com

EFTA02499224 B=th are made at the same factory. Josh =/p> Josh Krancer I A=count Executive Mac-Gray Commercial Laundry<=b> 61 Holton Street, Woburn, MA 01801 Office • > I Fax:latel /=pan> I w=w.macgray.com <http://www.macgray.com/> <=div> please =ote The information contained in this commun

"font-size:l0ptfont-family:Tahoma,sans-serif;color:rgb(153,15=,153)">Josh Krancer I Account Executi=e Mac-Gray =ommercial Laundry 61 Holton Street, Woburn, MA 01801 Office: 781.376.6410 <te I Fax: 781.376.6450 <tel =u> <mailto please note The information contained in this communication iscr>conf

WITH SUCH POSSIBLE EXAMINATIONS. VERY TRULY YOURS, koodAte-, LAURA K. BAROOSHIAN DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510, Woburn, MA 01801 781.937.5300 dgccpa.com EFTA00025558 --- PAGE BREAK --- 2019 TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ACCO

CONNECTION WITH SUCH POSSIBLE EXAMINATIONS. VERY TRULY YOURS, LAURA K. BAROOSHIAN DICICCO, GULMAN & COMPANY LLP 150 Presidential Way. Suite 510. Woburn, MA 01801 781.937.5300 dgccpa.com EFTA00025642 2017 TAX RETURN FILING INSTRUCTIONS U.S. INDIVIDUAL INCOME TAX RETURN FOR THE YEAR ENDING DECEMB

page 5 of the FBAR schedules the filing pre arer as Laura Barooshin with the accounting firm Dicicco, Gutman & Co. LLP. The address of the firm is Woburn, MA 01801. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00151443