3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA00065662
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 receiving that designation in 1997. 2. Prior to entering the priva
EFTA00065761
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 receiving that designation in 1997. 2. Prior to entering the priva
EFTA00154570
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 receiving that designation in 1997. 2. Prior to entering the priva

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
the World Trade Center Integrity Compliance Program
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
the Independent Accountants' Commentary
OrganizationOrganization referenced in documents
the Financial Condition Report
OrganizationOrganization referenced in documents
New York City Department of Investigation
LocationLocation referenced in documents