EFTA00065761.pdf PDF
Exhibit P EFTA00065761 Statement of , am a forensic accountant and private investigator, and the owner o I received a BA in Economics from Lehman College in 1973 and an advanced degree in Personal Financial …
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EFTA00154570.pdf PDF
Exhibit P EFTA00154570 Statement of , am a forensic accountant and private investigator, and the owner o I received a BA in Economics from Lehman College in 1973 and an advanced degree in Personal Financial …
EFTA00128404.pdf PDF
All Details Case Details Contact Details Case Assets Evidence Details Case Photographs Forensic Hardware and Sofware 0452 Report Produced : 01/31/2020 07:32:53 Produced By : Forensic Hardware and Sofware 0452 Report Produced : 01/31/2020 07:32:53…
EFTA00128367.pdf PDF
All Details Case Details Contact Details Case Assets Case Collection Evidence Details Case Photographs Case Disposal Forensic Hardware and Sofware 0384 Report Produced : 12/04/2019 11:57:52 Produced By : Forensic Hardware and Sofware 0384 Report Produced : 12/04…
EFTA00065662.pdf PDF
Exhibit P EFTA00065662 PRESTON M. FARO & ASSOCIATES INC. FORENSIC ACCOUNTING Statement of Preston Faro I. I, Preston M. Faro, am a forensic accountant and private investigator, and the owner of Preston M. Faro & As…
EFTA00985345.pdf PDF
…doc00409020140307151044.pdf; Report_froin_LDB_2011_LLC.XLSX An ongoing forensic review of the financial statements (books and records) to determine what was paid and by whom. I send so that you can get a gist of the questions. In…
EFTA00967055.pdf PDF
…Date: Wed, 14 Aug 2013 23:36:09 +0000 what I propose is that you set aside space for three people until at least the end of the year. A forensic acct, a paralegal and a tax person. I have…
EFTA00693477.pdf PDF
…NY) • Became Executive Assistant to the CEO on an emergency basis when his assistant abruptly quit • Conducted forensic research to determine what projects were unfinished • Worked directly with the CEO to design efficient systems for a smooth transition to his…
EFTA00967076.pdf PDF
…7:36 PM, "Jeffrey Epstein" wrote: what I propose is that you set aside space for three people until at least the end of the year. A forensic acct, a paralegal and a tax person. I have…
EFTA00860353.pdf PDF
…schedules which we'll keeping adding to daily as we find things. 5. Forensic work on acct very difficult and possible we won't get 100% correct until october payment date. Rich. Believes we'll be better than 99%. From…
EFTA00594284.pdf PDF
…of Florida. b. A forensic accountant with sufficient qualifications and experience with legal billing/charges and legal issues to conduct the hearing/proceeding as set forth in paragraph 2 below. 2. The Special Master shall conduct hearings and/or proceedings…
EFTA00860357.pdf PDF
…schedules which we'll keeping adding to daily as we find things. 5. Forensic work on acct very difficult and possible we won't get 100% correct until october payment date. Rich. Believes we'll be better than 99%. From…
EFTA01204003.pdf PDF
…posting and distribution; efficiently managed transactions using QuickBooks. • Concurrently contributed strong administrative skills toward managing office operations, from inbound phone management and files maintenance. EDUCATION NYU-SCPS Certificate in Forensic Accounting, present Baruch College New York City, N…
EFTA00594296.pdf PDF
…of Florida. b. A forensic accountant with sufficient qualifications and experience with legal billing/charges and legal issues to conduct the hearing/proceeding as set forth in paragraph 2 below. 2. The Special Master shall conduct hearings and/or proceedings…
EFTA01092853.pdf PDF
…although residually a co-owner of BRG, in reality his equity interest in BRG has zero value. 11. PriceWaterhouseCoopers ("PWC") is currently performing a forensic audit of BRG's financial information. 12. To date, the PWC audit is in the…
EFTA00633220.pdf PDF
…of which no fewer than 156 were at one point on death row. Contributing Factors Mistaken Identification, False Confession, Bad Forensic, Evidence, Perjury / False Accusation and Official Misconduct. Inline image 3 The Innocence Projec…
EFTA00826258.pdf PDF
…03-2103 5,000.00 11-03-2013 5,000.00 Stephen R. Alexander, Psy.D. Clinical & Forensic Psychology 1825 Forest Hill Blvd., Suite 204 West Palm Beach. Florida 33406 please note The information contained in this communication is confidential…
EFTA00633658.pdf PDF
…your assistance and offer apologies for the uncomfortable position you have been placed in by this mess. EFTA00633658 Steve Stephen R. Alexander, Psy.D. Clinical & Forensic Psychology 1825 Forest Hill Blvd., Suite 204 West Palm Beach…
EFTA00090975.pdf PDF
…such as: (1) Outside vendors for financial analysis/tracing, document review and discovery support, forensic analysis, etc. (2) Expert consultants (but NOT expert witnesses for actual testimony, which comes from a different fund) (3) Data- or document-hosting (including Relativity…
EFTA00723758.pdf PDF
…of Florida. b. A forensic accountant with sufficient qualifications and experience with legal billing/charges and legal issues to conduct the hearing/proceeding as set forth in paragraph 2 below. 2. The Special Master shall conduct hearings and/or proceedings…