EFTA00175001.pdf

From: ' To: ' Cc: ' Subject: Ghislaine Maxwell --- UNCLASSIFIED Date: Tue, 10 Dec 2019 13:46:17 +0000 Importance: Normal Priority: normal Attachments: GHISLAINE MAXWELL.BORGERSON FBAR 20 I 8.pdf Classification: UNCLASSIFIED Hello, It appears that on 10/13/19 MAXWELL filed her Foreign Bank Account Report at the offices of: DICICCO, GULMAN & COMPANY, LLP 150 PRESIDENTIAL WAY, SUITE 510 WOBURN MA, 01801 (781) 937-5300 Preparer: LAURA K. BAROOSHIAN • (See page 5) She may be in touch with this Accounting/Tax Firm to file her 2019 FBAR which is due June 30, 2020. I sent more details on Green Side. Forensic Accountant FBI New York Desk: Classification: UNCLASSIFIED EFTA00175001