2
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2
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5
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Organization referenced in documents
EFTA01654997
2019 U.S. INDIVIDUAL INCOME TAX RETURN 2019 FEDERAL REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS 2019 MASSACHUSETTS INDIVIDUAL INCOME TAX RETURN FORM(S) 114, REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS, WILL BE ELECTRONICALLY FILED WITH THE FINCEN. WE PREPARED THE RETURNS FROM INFORMATION YOU FUR
2017 U.S. INDIVIDUAL INCOME TAX RETURN 2017 FEDERAL REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS 2017 MASSACHUSETTS INDIVIDUAL INCOME TAX RETURN FORM(S) 114, REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS, WILL BE ELECTRONICALLY FILED WITH THE FINCEN. WE PREPARED THE RETURNS FROM INFORMATION YOU FUR

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Woburn
LocationLocation referenced in documents
LAURA K. BAROOSHIAN
PersonName reference in documents
FOREIGN BANK AND FINANCIAL
OrganizationOrganization referenced in documents
GULMAN & COMPANY LLP
OrganizationOrganization referenced in documents