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Presidental Way Suite
Organization
3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01654881.pdf
1 mentionEFTA01654881
ge 5 of the FBAR schedules 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
EFTA01654918.pdf
1 mentionEFTA01654918
ge 5 of the FBAR schedules 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, Wobum, MA 01801. Best EFTA01654918
EFTA01654919.pdf
1 mentionEFTA01654919
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 26 Federal Plaza NYC, NY 10278 Office: EFTA0165491
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Connected Entities(5)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
LB
Laura Barooshin
PersonName reference in documents
3 docs3 co-mentions
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
2 docs2 co-mentions
Woburn
LocationLocation referenced in documents
2 docs2 co-mentions
Gulman & Co. LLP
OrganizationOrganization referenced in documents
2 docs2 co-mentions