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the Financial Condition Report
Organization
3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00065662.pdf
1 mentionEFTA00065662
ion Report. I also posed questions to the Macalvins accountants and requested additional documents that I required to confirm the amounts listed in the Financial Condition Report and accompanying schedules. At all times, I was given complete access to the relevant documents and allowed to ask any questions I thought pertinen
EFTA00065761.pdf
1 mentionEFTA00065761
ion Report. I also posed questions to the Macalvins accountants and requested additional documents that I required to confirm the amounts listed in the Financial Condition Report and accompanying schedules. At all times, I was given complete access to the relevant documents and allowed to ask any questions I thought pertinen
EFTA00154570.pdf
1 mentionEFTA00154570
ion Report. I also posed questions to the Macalvins accountants and requested additional documents that I required to confirm the amounts listed in the Financial Condition Report and accompanying schedules. At all times, I was given complete access to the relevant documents and allowed to ask any questions I thought pertinen
Sponsored
Connected Entities(11)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
3 docs3 co-mentions
Lehman College
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the World Trade Center Integrity Compliance Program
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
Personal Financial Planning
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Independent Accountants' Commentary
OrganizationOrganization referenced in documents
3 docs3 co-mentions
New York City Department of Investigation
LocationLocation referenced in documents
3 docs3 co-mentions