2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA00151443
28 PM To: Subject: Maxwell's Latest FBAR On 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: EFTA0
EFTA01654919
+0000 Importance: Normal "Comey, Alison, On page 5 of the FBAR schedules 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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
Woburn
LocationLocation referenced in documents
Laura Barooshin
PersonName reference in documents