EFTA00151443.pdf
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From:
Subject: FW: Maxwell's Latest FBAR
Date: Wed, 08 Jul 2020 16:29:57 +0000
Importance: Normal
Attachments: FBAR 31000155991288 transcript.pdf
See attached FBAR.
Original Messa e
From:
. (NY) (FBI)
Sent: Wednesda Jul 08, 2020 12:28 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:
EFTA00151443
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Document Details
| Filename | EFTA00151443.pdf |
| File Size | 32.1 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 566 characters |
| Indexed | 2026-02-11T10:55:57.225137 |